Fraud Risk & Enforcement Analyst

TikTok USDS Joint Venture; San Jose (CA); On-site; USD 96,000 - 217,000; Full time

Benefits offered by this job

Medical insurance

401(k) with company match

Parental leave

Disability insurance

Wellbeing benefits

Paid holidays

Job summary

TikTok USDS Joint Venture LLC is seeking an Anti-Fraud Analyst to investigate and analyze fraud within TikTok's e-commerce platform. You will build automated detection and enforcement rules, improve efficiency, and collaborate across teams to close fraud loopholes while tracking key metrics to monitor progress.

The role ensures regulatory compliance and risk mitigation, requiring practical experience in fraud detection, data analysis, and policy development.

Qualifications

• 2+ years of hands-on fraud/risk detection, enforcement, and investigations.
• MySQL (or other querying languages) proficiency.
• Ability to analyze, manipulate, and derive insights from data.
• Experience creating rules or models to automate fraud detection/enforcement.
• Strong analytical thinking and problem-solving.
• Experience managing projects and coordinating with regional and cross-functional partners.
• Ability to work independently and navigate ambiguity in a fast-paced environment.

Responsibilities

• Investigate and analyze fraud activity on TikTok Shop.
• Develop automated enforcement rules and improve detection efficiency.
• Maintain and update enforcement policies and procedures.
• Examine user behavior to identify anomalies and craft risk controls.
• Track metrics to monitor fraud trends and progress.
• Create operating procedures for scaled manual operations.
• Provide training on fraud detection techniques to teammates.

Skills

Fraud detection

Data analysis

Rule automation

Project coordination

Independent work

MySQL

Cross-functional collaboration

Python

Tools

MySQL

Python

Job description

TikTok USDS Joint Venture LLC is seeking an Anti-Fraud Analyst to investigate and analyze fraud within TikTok's e-commerce platform. You will build automated detection and enforcement rules, improve efficiency, and collaborate across teams to close fraud loopholes while tracking key metrics to monitor progress.

The role ensures regulatory compliance and risk mitigation, requiring practical experience in fraud detection, data analysis, and policy development.