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TikTok Shop - Ecommerce Anti-fraud Investigations and Operations Analyst
London, United Kingdom
·
On-site
·
Full-time
·
2mo ago
福利厚生
•Equity
•Healthcare
•Parental Leave
必須スキル
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
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.
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Ability to understand opposing points of view on highly complex issues.
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Strong ability to gather information from various online sources and community groups.
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Preferred Qualification(s)
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Capacity to draw actionable insights from datasets; knowledge of SQL, Python, or equivalent is a plus.
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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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TikTokについて

TikTok
Late StageA short-form video entertainment app and social network platform
10,001+
従業員数
Los Angeles
本社所在地
$220B
企業価値
レビュー
3.8
10件のレビュー
ワークライフバランス
2.8
報酬
3.7
企業文化
4.1
キャリア
3.2
経営陣
2.9
68%
友人に勧める
良い点
Great team dynamics and support
Innovative and creative culture
Good learning opportunities
改善点
Work-life balance challenges
Fast-paced and stressful environment
High expectations and tight deadlines
給与レンジ
49件のデータ
Junior/L3
Mid/L4
Senior/L5
Director
Junior/L3 · Agency Operations Manager
1件のレポート
$140,300
年収総額
基本給
$122,000
ストック
-
ボーナス
-
$140,300
$140,300
面接体験
2件の面接
難易度
4.0
/ 5
期間
21-35週間
体験
ポジティブ 0%
普通 0%
ネガティブ 100%
面接プロセス
1
Application Review
2
Recruiter Screen
3
Online Assessment
4
Behavioral Interview
5
Final Round
6
Offer
よくある質問
Coding/Algorithm
Behavioral/STAR
Technical Knowledge
Culture Fit
ニュース&話題
Hollywood wants to be TikTok. TikTok wants to be TV - Axios
Axios
News
·
3d ago
Hundreds of Fake Pro-Trump Avatars Emerge on Social Media - The New York Times
The New York Times
News
·
3d ago
Firefighters warn parents about dangerous TikTok trends sending kids to hospitals - WFSB
WFSB
News
·
4d ago
QVC prepares for bankruptcy protection in the era of influencers, TikTok and Temu - Chicago Tribune
Chicago Tribune
News
·
4d ago