lavori presso Tiktok in località Singapore

Descrizione del lavoro

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.

Competenze

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

Mansioni

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