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Anti-Fraud Data Analyst - USDS

Anti-Fraud Data Analyst - USDS

Tik TokSan Jose, CA, United States
8 days ago
Job type
  • Full-time
Job description

Responsibilities

Team Intro : Governance and Experience is a global team responsible for ensuring our marketplace is safe and trustworthy for not only users but also sellers and creators. We value user satisfaction and work on policies, rules, and systems to ensure quality. In order to enhance collaboration and cross-functional partnerships, among other things, at this time, our organization follows a hybrid work schedule that requires employees to work in the office 3 days a week, or as directed by their manager / department. We regularly review our hybrid work model, and the specific requirements may change at any time. Responsibilities : - Manage end-to-end, large-scale quantitative analysis projects and monitoring systems - Apply investigational and analytical skills to monitor, audit, and analyze potential fraudulent cases and develop anti-fraud rules - Design processes and build effective workflows to define characteristics of different fraud types, capture new risk types, and collaborate with cross-functional teams to drive improvements of existing tools, processes, and models related to fraud management - Understand the trends and telemetry of fraudulent activities in each market and design effective monitoring tools to mitigate fraud - Define key performance metrics and build detailed reporting models for effective tracking, reporting, and feedback on measures implemented - Research fraud-related policies and build effective enforcement processes to prevent and penalize bad actors while balancing user experiences - Communicate findings and complex results to key stakeholders and manage timelines of key projects - Collaborate with cross-functional teams to come up with data-driven solutions - Provide data-driven guidance on fraud policies and enforcement measures to influence key stakeholders

Qualifications

Minimum Qualifications : - Bachelor's degree - Proficient in SQL and familiar with Python or R for data analysis - 1+ years of relevant experience in one of the following areas : Anti-fraud, Financial Services, Risk Management, Trust & Safety, Data Analytics, Data Science in eCommerce or Tech industry in general; - Excellent communication with the ability to work with global teams with little supervision - Intellectually curious, data-driven, result-oriented, and has a high desire to learn and contribute - Ability to navigate ambiguity and show good judgement - Willingness to travel 10-20% if needed Preferred Qualifications : - Bachelor's degree in mathematics, statistics, computer science, engineering is preferred

Job Information

[For Pay Transparency]Compensation Description (Annually)

The base salary range for this position in the selected city is $106400 - $232223 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 :

Qualified applicants with arrest or conviction records will be considered for employment in accordance with all federal, state, and local laws including the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act. Our company believes that criminal history may have a direct, adverse and negative relationship on the following job duties, potentially resulting in the withdrawal of the conditional offer of employment :

  • 1. Interacting and occasionally having unsupervised contact with internal / external clients and / or colleagues;

2. Appropriately handling and managing confidential information including proprietary and trade secret information and access to information technology systems; and

3. Exercising sound judgment.

About TikTok

TikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, and we also have offices in New York City, London, Dublin, Paris, Berlin, Dubai, Jakarta, Seoul, and Tokyo.

Why Join Us

Inspiring creativity is at the core of TikTok's mission. Our innovative product is built to help people authentically express themselves, discover and connect - and our global, diverse teams make that possible. Together, we create value for our communities, inspire creativity and bring joy - a mission we work towards every day.

We strive to do great things with great people. We lead with curiosity, humility, and a desire to make impact in a rapidly growing tech company. Every challenge is an opportunity to learn and innovate as one team. We're resilient and embrace challenges as they come. By constantly iterating and fostering an "Always Day 1" mindset, we achieve meaningful breakthroughs for ourselves, our company, and our users. When we create and grow together, the possibilities are limitless. Join us.

Diversity & Inclusion

TikTok is committed to creating an inclusive space where employees are valued for their skills, experiences, and unique perspectives. Our platform connects people from across the globe and so does our workplace. At TikTok, our mission is to inspire creativity and bring joy. To achieve that goal, we are committed to celebrating our diverse voices and to creating an environment that reflects the many communities we reach. We are passionate about this and hope you are too.

TikTok Accommodation

TikTok 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

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Data Analyst • San Jose, CA, United States

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