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
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, fraud prevention, risk operations
Deliverable
client delivery
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
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