TikTok Shop - Fraud Investigations and Risk Operations Analyst
Core
Lead investigations and analysis of suspicious behavior, fraudulent transactions, and abuse to protect the integrity of the TikTok e-Commerce marketplace.
Role type
Senior IC fraud investigations and risk operations analyst
Builds
Business processes and solutions to detect and prevent fraud in transactions, KYC, onboarding, and seller-creator affiliation
Domain
E-commerce marketplace security and risk operations
Deliverable
production ML models
Required skills
Fraud investigation, risk analysis, project management, cross-functional collaboration, incident management, regulatory inquiry response, trend analysis
Preferred skills
SQL, Python, AI/ML model usage, law enforcement or prosecution experience
Responsibilities
Lead investigations of suspicious behavior and fraudulent transactions; Identify vulnerabilities and collaborate to mitigate fraud; Monitor communities for emerging threats; Respond to escalations and manage incidents; Engage with stakeholders to solve risk problems at scale; Collaborate with product and data teams to build prevention solutions; Produce fraud reports summarizing trends and business impacts
Seniority
Senior, hands-on IC
