TikTok Shop - Ecommerce Anti-fraud Investigations and Operations Analyst

We are seeking an Anti-fraud investigations and operations analyst to build, improve, and monitor business processes that detect and prevent fraudulent activities in various scenarios including transactions, KYC, onboarding, and seller-creator affiliation.

Requirements

• 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
• Capacity to draw actionable insights from datasets
• Prior law enforcement and/or prosecution experience

Benefits

• Generous Paid Time Off
• 401k Matching
• Retirement Plan
• Tuition Reimbursement
• Relocation Assistance