Fraud Risk Analytics

626 open positions

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Job Monitor and optimize card payment performance to improve deposit success rates, reduce friction, and drive funding conversion in a CFD trading environment.
风控事故评估分析-CQC ByteDance北京 Build and optimize the underlying data infrastructure for risk control incident evaluation, perform deep analysis to identify key factors affecting results, and generate reports to support business decisions.
Data Analyst | Data Scientist Marigold Capital AdvisorsRemote Gathering, analyzing, and interpreting data to provide reports, tooling, and operational support for systematic and data-driven investing strategies.
合规运营分析师-国际支付 ByteDance上海 Data-driven operational analysis for compliance control processes in international payments, focusing on identifying inefficiencies, optimizing workflows, and establishing performance metrics.
内控专家-抖音（北京） ByteDance北京 Analyze Douyin business data and research to identify internal risks, define risk scenarios, build strategy analysis frameworks, and propose solutions.
Data Analyst (Regulatory Reporting) TabbyCairo, Egypt Own the end-to-end pipeline for submitting customer repayment behavior data to credit bureaus (AECB, SIMAH), managing daily cycles, error resolution, and customer disputes.
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Job Lead analytics strategy and team for the Services cluster (Trust & Safety, Antifraud, Customer Support, CX, Watchdocs) to safeguard marketplace integrity and improve user experience.
客户体验运营-商业安全 ByteDance北京 Define and achieve customer experience metrics for the commercial risk control process, utilizing efficient tools and scientific strategies to enhance user experience.
风控策略运营 - 抖音电商 ByteDance上海 Responsible for fund risk assurance across marketing, reviews, and after-sales scenarios on Douyin E-commerce, identifying risk exposure and delivering actionable risk control strategies.
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Job Manage daily data updates, coordinate with third-party data providers, maintain the database and internally constructed indices, and handle client inquiries regarding Alternative Risk Premia products.
财报分析与质控专家 ByteDance北京 Analyze financial reports, ensure data quality, and build control models for business lines.
风险数据分析专家 - 抖音社区治理 ByteDance北京 Build and monitor risk control metrics and data systems for Douyin's community governance, analyzing fraud, pornography, and gambling risks to optimize user experience and governance efficiency.
Zonal Credit Manager - North Zone SunkingArusha, Tanzania Manage zonal credit activities and processes for collecting Sun King EasyBuy products, focusing on improving customer payments, satisfaction, and risk mitigation.
风控策略运营 - 抖音电商 ByteDance上海 Design and implement risk control strategies for financial risk management across marketing, reviews, and after-sales scenarios on Douyin E-commerce.
Logistics Risk Data Analyst Project Intern (TikTok Shop) - 2026 Start TikTokSingapore Analyze large-scale logistics data to detect fraud patterns, investigate risk scenarios, and develop data-driven risk solutions for TikTok Shop's global e-commerce platform.
腾讯投资-投资运营高级分析师/经理-财务分析方向 TencentBeijing, China Analyze investment portfolio performance across primary and secondary markets, track post-investment financial data, and build management reporting frameworks to support decision-making.
风控技术解决方案专家-TikTok Shop ByteDance上海 Build and refine a risk perception indicator system for TikTok Shop to dynamically monitor risk levels, detect anomalies, and implement countermeasures against black and gray market activities.
风控策略运营-国际商业化 ByteDance上海 Define and quantify content risks in commercialization scenarios, build systematic risk control strategies, and balance commercial revenue with risk management to ensure business health.
直播安全产品运营-TikTok安全产品 ByteDance北京 Analyze high-risk, false-positive, and missed cases in overseas live streaming to drive strategy, model, and process optimizations.
Sr. Financial Operations Insights Associate (Remote) RulaRemote Build automated workflows and reporting to optimize financial operations and support provider care delivery.
风控运营-财经 ByteDance北京 Define and maintain standardized response plans for high-risk financial cases, manage crisis response for business reputation risks, and build capabilities for identifying high-risk cases and users.
Issue Risk Prevention Analyst, Trust & Safety TikTokSingapore Identifying, investigating, and synthesizing systemic risk signals across geographies, product features, and high-harm domains to drive root cause analysis and prevention strategies.
Financial Analyst – Paid Finance Data Project (Remote) Careerflow.aiRemote $0k–$0k A short-term project requiring US-based professionals to export personal financial data from multiple apps and create financial artifacts.
Governance Operation Project Intern (TikTok Shop - Seller Governance) - 2026 Start (BS/MS) TikTokSingapore Support daily monitoring and investigation of seller and product risk cases across SEA markets, handling urgent high-visibility cases, and preparing reports to support team reviews.
Governance Track LLM Product Intern（TikTok Platform Safety）- 2027 Start TikTokSingapore Intern role focused on applying AI and big data analysis to detect fraud risks and optimize risk control strategies for international short-video platforms.
风险策略分析专家-抖音生活服务 ByteDance上海 Build risk identification and warning models for the local life services business to quantify static water levels and dynamic anomalies, supporting category access and automated governance.

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