Global Fraud Investigations & Risk Operations Analyst

TikTok Inc.; Greater London; On-site; GBP 60,000 - 98,000; Full time

Job summary

TikTok is seeking an Anti-fraud investigations and operations analyst to build and monitor processes that detect and prevent fraud across transactions, KYC, onboarding, and seller-creator affiliations. The role requires coordinating with product, data, security, and legal teams to identify vulnerabilities and implement scalable controls.

You will lead investigations, respond to escalations, and produce regular reports on fraud trends and business impact.

Qualifications

• Minimum 4+ years of experience in operations or 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.

Responsibilities

• Lead investigations and analysis of suspicious behaviour, fraudulent transactions, and abuse to protect platform integrity.
• Identify vulnerabilities and collaborate with cross-functional teams to mitigate fraud.
• Monitor user communities for emerging threats and new fraud methods.
• Respond to escalations and manage cases until resolved.
• Engage with stakeholders to identify and solve risk problems at scale.
• Collaborate with product and data teams to build prevention solutions.
• Work with Legal and other teams to respond to regulator inquiries on fraud or crime.

Skills

Fraud investigations

Data analysis

Project management

Cross-functional collaboration

Investigation reporting

Tools

SQL

Python

Excel

Job description

TikTok is seeking an Anti-fraud investigations and operations analyst to build and monitor processes that detect and prevent fraud across transactions, KYC, onboarding, and seller-creator affiliations. The role requires coordinating with product, data, security, and legal teams to identify vulnerabilities and implement scalable controls.

You will lead investigations, respond to escalations, and produce regular reports on fraud trends and business impact.