Fraud Risk Investigator - E‑Commerce Platform
$91.2k - $160.45kTikTok USDS Joint Venture
TikTok USDS Joint Venture in Los Angeles is seeking an Anti-Fraud Analyst to investigate and analyze fraudulent activities within its e-commerce platform. The role involves leveraging data analysis tools to enhance fraud detection and policy improvements. Ideal candidates will have at least 2 years of experience in fraud detection and strong skills in data analysis, including MySQL. Alongside competitive salary ranging from $91,200 to $160,445, benefits like comprehensive medical coverage and paid time off are provided. #J-18808-Ljbffr TikTok USDS Joint Venture
$91.2k - $160.45k
...quality. Role Overview The USDS Risk Control and Security team... ...on fighting various forms of fraud and abuse within the TikTok Shop... ...you will be responsible for investigating, analyzing, and deep diving... ...activity within TikTok's e-commerce platform. You will use the insights...PlatformRiskTemporary work- ...replenishment, sell‑through, and sell‑out risk management Manage day‑to‑day website... ...merchandising, operations, customer service, and platform teams to support successful product... ...s Degree or higher 8+ years of relevant e‑commerce experience 2+ years of direct people...PlatformRiskFlexible hours
$88.8k - $111k
...across key consumer touchpoints including e‑mail, social, website, paid media,... ...; proactively identify and elevate risks What We're Looking For 3+ years of... ...channels including paid media and owned platforms (e‑mail, social, e‑commerce, retail) Strong understanding of the...PlatformRiskSeasonal workLocal area$143k - $239k
...across multiple omni-channel platforms-including brick-and-mortar, 1... ...Quantifies opportunities and risks and recommends alternatives.... ...considerations and Cost-to-serve 3P E - Commerce Strategy & Support:... ...Fair Chance Act. JOB ALERT FRAUD: We have become aware of...PlatformRiskLong term contractLocal areaWork from home- California Bank of Commerce in Los Angeles seeks a Fraud Investigator dedicated to assessing and identifying risks linked to fraud. This role requires strong analytical skills and collaboration with various teams to conduct thorough investigations. Applicants should possess...Risk
- California Bank of Commerce, N.A. is looking for a Fraud Investigator to identify risks related to fraud affecting the bank and its clientele. This role involves analyzing transactional data and collaborating with various teams to conduct thorough investigations. The ideal...Risk
- ...and a primary focus on Consumer (Retail, E‑commerce, and Omnichannel) industries. Originate... ...assist in managing and mitigating key risks through tactical plans and actions. We... ...understanding of retail systems, customer data platforms, inventory management, and technological...PlatformRiskRemote jobFull time
$115.52k - $209.38k
...business plan on value creation. Proactively identify supply risks and develop mitigation plan - Formulate introduction strategies... ..., and introduce these service providers as partners of the E‑commerce platform according to business needs. Establish a tiered supplier management...PlatformRiskContract workTemporary workLocal area$100.32k - $180.5k
...coverage positioning TikTok Shop as the platform of choice for merchants and brands in our... ...opportunities and advise leadership on risks and opportunities Train and coach executives... ...the heat is on Strong understanding of e‑commerce, retail, or marketplace businesses with...PlatformRiskTemporary workLocal area- Fraud Investigator This role is dedicated to assessing and identifying risks associated with fraud impacting the bank and its customers. The investigator collaborates closely... ...Minorities/Women/Protected Veterans/Disabled #J-18808-Ljbffr California Bank of Commerce, N.A.RiskWork experience placementWork at officeLocal area
- ...Leadership Own operational execution across all sales platforms, including Shopify, Loop, Flip Shop, and TikTok Shop. Organize... ...contingency plans for supply chain disruptions or operational risks. Lead internal operational meetings, including drop day prep...PlatformRiskWeekend work
$85k - $100k
...support the growth of OLIVE YOUNG U.S. e‑commerce. This role will be responsible for the hands... ...campaigns across major paid media platforms such as Google Ads, Meta Ads Manager, and... ...clearly communicating trends, insights, risks, and optimization opportunities Stay informed...PlatformRiskFull timeSeasonal workFlexible hours- ...collaborative, solutions-oriented team that balances risk management with business objectives while... ...management and spend tracking using e-billing tools and reporting systems... ...Experience with CounselLink or similar e-billing platforms ~ Proven ability to manage multiple...PlatformRiskLocal area
- A leading risk management firm is seeking independent contractors for insurance property inspections in Santa Monica, CA. This role allows for flexible hours and involves surveying residential and commercial properties, taking photos, and submitting detailed reports online...RiskExtra incomeFor contractorsFlexible hours
- ...and other anomalies to mitigate fraud and prevent losses to clients... .... Participates in the initial investigation, which may involve client... ...solutions to reduce future fraud risk. • Conducts follow-up with line... ...computer experience required (e.g. MS Word, Outlook and Excel)...RiskTemporary workWork experience placementRemote work
- ...firewalls (hardware and virtual) Prisma Access / SASE platforms GlobalProtect VPN Web Application Firewalls (e.g., Imperva) Email security gateways (e.g.,... .... Present network security posture, risks, and program maturity to senior leadership and executive...PlatformRiskLocal area
$23.75 per hour
About the Team The commerce industry has seen tremendous growth in recent... ...leading, on‑trend commerce platform of choice for brands, creators... ...partnership for the TikTok e‑commerce business in the US. With... ...identify and mitigate risk during rapid growth in business...PlatformRiskHourly payFull timeTemporary workInternship$140k - $190k
Affirm is looking for a full-stack analyst to join our Fraud Strategy and Analytics team. In this role, you'll leverage data analytics... ...functional teams. Ideal candidates have 2-4 years experience in customer risk management, fluency in SQL and Python, and a quantitative...RiskRemote job- Description Motivated team player that will perform Risk monitoring reviews and investigations with a specific focus on the card transaction channel. Based... ...and alerts and communicate the findings. Support fraud prevention and monitoring processes of the Risk department...RiskWork at officeFlexible hours
$50k - $70k
...on all auditable exposure types. We train our 450+ highly skilled professionals worldwide utilizing our industry-leading training platform and curriculum. This expertise is combined with a technology-enabled proprietary platform, with predictive modeling capabilities....PlatformHourly payWork from homeWorldwideHome office- ...insights . Your contributions will directly shape how cyber risks are anticipated and mitigated, positioning you as a key... ...IOAs based on real-time intelligence. Leverage intelligence platforms and tools (e.g., Anomali) to monitor, analyze, and respond to security threats...PlatformRisk
- ...locations Own open-to-buy (OTB) planning for DTC, identifying risks and opportunities and recommending strategies to optimize stock... ...turns) Advanced Excel skills; experience with ERP or planning platforms a strong plus Highly organized and adaptable in a fast-paced, entrepreneurial...PlatformRiskSeasonal work
- ...Operations About the Company Globally acclaimed e-commerce platform Industry Internet Type Privately Held About the... ...operations, with a strong emphasis on data-driven decision-making and risk controls. The role demands a leader who can anchor early...PlatformRisk
- ...analysts, and cross-functional technology teams to ensure identity platforms and services are secure, scalable, resilient, compliant, and... ...to measure service effectiveness, operational health, and risk reduction. Develop operational dashboards, reporting, metrics...PlatformRiskLocal area
$151.05k - $273.6k
...existing products and services to ensure ongoing accuracy and mitigate risk. Lead/support complex multi-state tax audits and issues, as... ...for their skills, experiences, and unique perspectives. Our platform connects people from across the globe and so does our workplace....PlatformRiskTemporary workLocal area$70k
...performance metrics to identify trends, opportunities, and operational risks. Provide actionable insights to support strategic decision-... ...A quick learner who is comfortable navigating complex back-end platforms and adapting to new tools and systems ~ Clear and confident...PlatformRiskSummer workSeasonal workWork at officeWorldwideMonday to ThursdayFlexible hours$61.91k - $118.25k
...world. How We Lead UMG's fraud prevention team is leading... ...role will be responsible for investigating and documenting ongoing... ...place on DSPs and social media platforms. This role can be based out of... ...Opportunity Employer We are an E-Verify employer in Alabama,...PlatformSummer workWork at officeImmediate startRemote workFlexible hours- ...relationships and commit ourselves to asking thoughtful questions while focusing on collecting data that helps identify and quantify potential risks. Job Description Signature Companies is coming to California! We are prospecting potential High Value Residential Insurance...RiskFor contractorsWork from homeHome officeFlexible hours
- ...technology strategy, delivering enterprise grade platforms, and ensuring operational excellence... ..., structured communication on priorities, risks, trade-offs, and progress to executive... ...' or master's degree in a relevant field (e.g., Business Management, Information Technology...PlatformRiskWorldwideShift work
$110k - $115k
...training, troubleshooting, and process optimization using the platform. Agency & Vendor Management: Coordinate with external partners... ...launches, cycle time reduction, resource utilization). Identify risks, bottlenecks, and dependency conflicts early and proactively...PlatformRisk
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