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TikTok Shop - Ecommerce Anti-fraud Investigations and Operations Analyst

TikTok

TikTok Shop - Ecommerce Anti-fraud Investigations and Operations Analyst

TikTok

London, United Kingdom

·

On-site

·

Full-time

·

1mo ago

Benefits & Perks

Stock options

401(k) matching

Health benefits

Development budget

Parental leave

Collaborative environment

Equity

Healthcare

Parental Leave

Required Skills

Tableau

SQL

SAP

About Us

Tik Tok is the leading destination for short-form mobile video and our mission is to inspire creativity and bring joy.

Size: 5001-10000 employees
Industry: Entertainment & Gaming, Social Media, Technology

View Company Profile

Responsibilities

About the team
The Tik Tok E-commerce Governance and Experience team is responsible for ensuring our marketplace is safe and trustworthy for users, sellers, and creators globally. We value user satisfaction and work on policies, rules, and systems to ensure quality for our community.

As an Anti-fraud investigations and operations analyst, you will be responsible for building, improving, and monitoring business processes that detect and prevent fraudulent activities in various scenarios including transactions, KYC, onboarding, and seller-creator affiliation.

Responsibilities:

  • Lead investigations and analysis of suspicious behaviour, fraudulent transactions, and abuse in a timely manner to protect the integrity of the platform.
  • Identify vulnerabilities, and collaborate with cross functional teams to mitigate or prevent occurrences of fraudulent activity.
  • Monitor user communities for emerging threats and new methods of fraud.
  • Respond to escalations, and manage the incident until the case is resolved.
  • Engage with various business, technology, and security/risk stakeholders to identify and solve risk problems at scale.
  • Collaborate with product, and data teams to build solutions to proactively or reactively prevent exploitation of the platform.
  • Collaborate with Legal, Public Affairs, and other cross-functional teams (when needed) to investigate and respond to regulator inquires on fraud and (or) crime-related activities.
  • Produce regular high-quality fraud reports to summarize new trends and business impacts for updating management teams.
  • Perform other ad-hoc tasks related to fraud operations.
  • Cross-timezone work and travel if required for work.

Qualifications

  • Minimum Qualification(s)

  • Minimum of 4+ years professional experience in operations, and investigations related to fraud, abuse, or cybercrime.

  • Detail-oriented, highly analytical, and strong project management skills.

  • Ability to understand opposing points of view on highly complex issues.

  • Strong ability to gather information from various online sources and community groups.

  • Preferred Qualification(s)

  • Capacity to draw actionable insights from datasets; knowledge of SQL, Python, or equivalent is a plus.

  • Prior law enforcement and/or prosecution experience is a plus.

Email Address

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Client-provided location(s): London, United Kingdom

Job ID: Tik Tok-7599560354076969221

Employment Type: OTHER

Posted: 2026-01-26T19:49:57
Apply on company site

Perks and Benefits

Health and Wellness

  • Health Insurance
  • Dental Insurance
  • Vision Insurance
  • HSA
  • Life Insurance
  • Fitness Subsidies
  • Short-Term Disability
  • Long-Term Disability
  • On-Site Gym
  • Mental Health Benefits
  • Virtual Fitness Classes

Parental Benefits

  • Fertility Benefits
  • Adoption Assistance Program
  • Family Support Resources

Work Flexibility

  • Flexible Work Hours
  • Hybrid Work Opportunities

Office Life and Perks

  • Casual Dress
  • Snacks
  • Pet-friendly Office
  • Happy Hours
  • Some Meals Provided
  • Company Outings
  • On-Site Cafeteria
  • Holiday Events

Vacation and Time Off

  • Paid Vacation
  • Paid Holidays
  • Personal/Sick Days
  • Leave of Absence

Financial and Retirement

  • 401(K) With Company Matching
  • Performance Bonus
  • Company Equity

Professional Development

  • Promote From Within
  • Access to Online Courses
  • Leadership Training Program
  • Associate or Rotational Training Program
  • Mentor Program

Diversity and Inclusion

  • Diversity, Equity, and Inclusion Program
  • Employee Resource Groups (ERG)

Company Videos

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About TikTok

TikTok

TikTok

Late Stage

A short-form video entertainment app and social network platform

10,001+

Employees

Los Angeles

Headquarters

$220B

Valuation

Reviews

3.1

3 reviews

Work Life Balance

1.5

Compensation

2.0

Culture

1.2

Career

1.8

Management

1.0

5%

Recommend to a Friend

Pros

Limited positive feedback available

Company size allows for potential opportunities

Technology platform experience

Cons

Mass layoffs and poor handling of terminations

Unprofessional management and HR behavior

Exposure to traumatic content without adequate support

Salary Ranges

52 data points

Junior/L3

Mid/L4

Senior/L5

Director

Junior/L3 · Agency Operations Manager

1 reports

$140,300

total / year

Base

$122,000

Stock

-

Bonus

-

$140,300

$140,300

Interview Experience

4 interviews

Difficulty

3.5

/ 5

Duration

21-35 weeks

Experience

Positive 0%

Neutral 25%

Negative 75%

Interview Process

1

Application Review

2

Recruiter Screen

3

Online Assessment

4

Technical Phone Screen

5

Onsite/Virtual Interviews

6

Team Matching

7

Offer

Common Questions

Coding/Algorithm

System Design

Behavioral/STAR

Technical Knowledge

Data Structures