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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

·

2mo ago

복지 및 혜택

Equity

Healthcare

Parental Leave

필수 스킬

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

Hear directly from employees about what it is like to work at Tik Tok.

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총 조회수

1

총 지원 클릭 수

0

모의 지원자 수

0

스크랩

0

TikTok 소개

TikTok

TikTok

Late Stage

A short-form video entertainment app and social network platform

10,001+

직원 수

Los Angeles

본사 위치

$220B

기업 가치

리뷰

3.8

10개 리뷰

워라밸

2.8

보상

3.7

문화

4.1

커리어

3.2

경영진

2.9

68%

친구에게 추천

장점

Great team dynamics and support

Innovative and creative culture

Good learning opportunities

단점

Work-life balance challenges

Fast-paced and stressful environment

High expectations and tight deadlines

연봉 정보

49개 데이터

Junior/L3

Mid/L4

Senior/L5

Director

Junior/L3 · Agency Operations Manager

1개 리포트

$140,300

총 연봉

기본급

$122,000

주식

-

보너스

-

$140,300

$140,300

면접 경험

2개 면접

난이도

4.0

/ 5

소요 기간

21-35주

경험

긍정 0%

보통 0%

부정 100%

면접 과정

1

Application Review

2

Recruiter Screen

3

Online Assessment

4

Behavioral Interview

5

Final Round

6

Offer

자주 나오는 질문

Coding/Algorithm

Behavioral/STAR

Technical Knowledge

Culture Fit