Fraud Risk Analyst — Automation, Policy & Safety

TikTok USDS Joint Venture; Los Angeles (CA); On-site; USD 91,000 - 160,000; Full time

Job summary

TikTok USDS Joint Venture LLC is seeking an Anti-Fraud Analyst to investigate fraudulent activity on the TikTok Shop platform and to build automated detection rules. You will work cross-functionally to strengthen policies and product defenses and track key fraud metrics. The role emphasizes on-site collaboration in Los Angeles.

The team focuses on ensuring safety and trust for users, sellers, and creators, with a fast-paced environment that values proactive risk management and scalable solutions.

Qualifications

• 2+ years in fraud/risk detection, enforcement, and investigations.
• Proficient in MySQL or other querying languages.
• Ability to analyze and derive insights from data.
• Experience creating rules or models to automate fraud detection.
• Strong analytical thinking and problem-solving.
• Experience managing projects and coordinating with regional and cross-functional partners.
• Able to work independently in a fast-paced environment.
• Preferred: experience with LLM prompt engineering or LLM agent development.
• Preferred: Python or scripting languages.

Responsibilities

• Investigate and analyze fraudulent activity within TikTok's e-commerce platform.
• Develop automated detection and enforcement rules to close fraud loopholes.
• Improve operational efficiency and push for policy and product enhancements.
• Track key metrics to monitor progress and report findings.
• Maintain enforcement rules to ensure accuracy and compliance.
• Provide training on fraud detection techniques.

Skills

Fraud detection

MySQL

Data analysis

Automation rules

Cross-functional

Independent work

Project coordination

LLM prompt engineering

Python

Job description

TikTok USDS Joint Venture LLC is seeking an Anti-Fraud Analyst to investigate fraudulent activity on the TikTok Shop platform and to build automated detection rules. You will work cross-functionally to strengthen policies and product defenses and track key fraud metrics. The role emphasizes on-site collaboration in Los Angeles.

The team focuses on ensuring safety and trust for users, sellers, and creators, with a fast-paced environment that values proactive risk management and scalable solutions.