Anti-Fraud Analyst, TikTok Shop - USDS

Team Overview E-commerce's Governance and Experience is a global team responsible for ensuring our marketplace is safe and trustworthy for users, sellers, and creators. We value user satisfaction and work on policies, rules, and systems to ensure quality. Role Overview The USDS Risk Control and Security team within GNE focuses on fighting various forms of fraud and abuse within the TikTok Shop ecosystem via insight generation, scaled enforcement, automation, and prevention. As an Anti‑Fraud Analyst, you will be responsible for investigating, analyzing, and deep diving into various types of fraudulent activity within TikTok's e-commerce platform. You will use the insights that you discovered to build automated detection and enforcement rules, improve operational efficiency, and work cross‑functionally to push for policy and product enhancements to close known fraud loopholes. You will also develop and track key metrics to monitor progress. Responsibilities Leverage data analysis tools and query databases to conduct risk/fraud investigations. Gather and analyze data and trends to draw out key insights, document them, and then recommend policy, process, and product improvements. Conduct timely root cause analyses on emerging fraud trends and escalations, documenting findings to inform and initiate policy, process, and product improvements. Maintain our enforcement rules and policies to ensure accuracy and compliance. Dive into the business and dig into user behavior to identify abnormalities. Develop regulations, models and risk control strategies for policy violations based on business requirements. Develop key metrics to track progress and monitor fraud trends. Create standard operating procedures as needed for scaled manual operations workflows. Provide training and guidance to other team members on fraud detection and prevention techniques. Qualifications Minimum Qualifications 2+ years of hands‑on and in‑depth experience in fraud and risk detection, enforcement, and investigations. Proficient in MySQL or other querying languages. Strong ability to analyze, manipulate, and identify insights from quantitative and qualitative data. Experience with creating rules or models to automate fraud detection or enforcement. Demonstrated analytical thinking and problem‑solving. Experience managing projects and coordinating with regional and cross‑functional partners. Strong work ethic and demonstrated ability to work independently and navigate ambiguity in a fast‑paced, dynamic environment. Preferred Qualifications Experience with LLM prompt engineering or LLM agent development. Experience with Python or other scripting languages. Job Information 【For Pay Transparency】Compensation Description (Annually) The base salary range for this position in the selected city is $91200 - $160445 annually. Compensation may vary outside of this range depending on a number of factors, including a candidate’s qualifications, skills, competencies and experience, and location. Base pay is one part of the Total Package that is provided to compensate and recognize employees for their work, and this role may be eligible for additional discretionary bonuses/incentives, and restricted stock units. Benefits may vary depending on the nature of employment and the country work location. Employees have day one access to medical, dental, and vision insurance, a 401(k) savings plan with company match, paid parental leave, short‑term and long‑term disability coverage, life insurance, wellbeing benefits, among others. Employees also receive 10 paid holidays per year, 10 paid sick days per year and 17 days of Paid Personal Time (prorated upon hire with increasing accruals by tenure). The Company reserves the right to modify or change these benefits programs at any time, with or without notice. For Los Angeles County (unincorporated) Candidates: Interacting and occasionally having unsupervised contact with internal/external clients and/or colleagues; Appropriately handling and managing confidential information including proprietary and trade secret information and access to information technology systems; Exercising sound judgment. USDS Reasonable Accommodation USDS is committed to providing reasonable accommodations in our recruitment processes for candidates with disabilities, pregnancy, sincerely held religious beliefs or other reasons protected by applicable laws. If you need assistance or a reasonable accommodation, please reach out to us at #J-18808-Ljbffr TikTok USDS Joint Venture