TikTok Live - Process Assurance - Integrity Analyst

TikTok; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading social media company in Singapore is seeking an Integrity Analyst to manage investigations of compliance cases. The ideal candidate has a Bachelor's degree and 5+ years of experience in investigations, with skills in data analysis and report writing. Join us in creating a safe and compliant environment for users by leveraging your expertise in fraud risk management and compliance standards.

Qualifications

• 5+ years of investigation experience or similar role.
• Experience in producing high-quality reports.
• Understanding of fraud risk management and familiarity with AML.

Responsibilities

• Review and assess internal and external feedback.
• Conduct and lead internal investigations.
• Prepare compliance observation reports.

Skills

Investigation experience

Data analysis proficiency

Fraud risk management

Report writing

Education

Bachelor's degree

Job description

TikTok Live - Process Assurance - Integrity Analyst

Location: Singapore

Employment Type: Regular

Job Code: A52668

Responsibilities

• Review and assess internal and external feedback or open source, identifying potential integrity or internal compliance cases based on established indicators and risk factors.
• Prioritize and manage multiple global investigations from start to close.
• Conduct and lead internal investigations of alleged or suspected violations of the company's ethical standards or non-compliance with applicable laws, regulations, or company policy.
• Conduct appropriate root cause analysis of non-compliances and suggest corrective actions to minimize re-occurrence.
• Prepare clear, comprehensive, and cohesive compliance observation reports in a timely manner.
• Leverage proactive monitoring strategies to identify potential fraud and guide investigations toward high-risk areas.
• Conduct training related to the Code of Conduct and other risk areas.
• Coordinate follow-up investigations with relevant internal and regulatory parties.
• Partner with Product, Data Analyst, and Data Science Teams on strategic projects and ongoing integrity issues.

Qualifications

Minimum Qualifications:

• Bachelor's degree with 5+ years of investigation experience or similar role.
• Experience in producing high-quality reports and data analysis proficiency.
• Understanding of fraud risk management and familiarity with AML.

Preferred Qualifications:

• Familiarity with the livestreaming industry or app operations.
• Strong interest in fraud analysis and investigation.
• Ability to work effectively in a fast-changing environment.

TikTok values diversity and is committed to creating an inclusive environment for all employees.