Anti-Fraud Analyst, TikTok Shop - USDS
About the role
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.
- Ensure the business complies with US regulations and relevant laws.
- Mitigate risk and ensure adherence to company policies and procedures.
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.
About USDS
TikTok USDS Joint Venture LLC is dedicated to the safety and security of millions of Americans who create, discover, and connect with what they love on the apps we operate. The Joint Venture has been established in compliance with the Executive Order signed by President Trump on September 25, 2025. Our foundation is a comprehensive data privacy and cybersecurity program we operate under defined safeguards to protect national security and secure U.S. user data, apps and the algorithm. We safeguard the U.S. content ecosystem, holding decision-making authority for trust and safety policies and moderation. USDS Joint Venture helps ensure Americans can continue to express their creativity, discover new hobbies and interests, and build thriving communities and businesses on a global scale. On-site presence across teams allows the company to operate with greater speed, alignment, and agility — especially in areas like real-time decision-making, team development, and integrated execution.
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.
- 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.
- We are committed to celebrating our diverse voices and to creating an environment that reflects the many communities we reach.
Job Information
- Compensation Description (Annually): The base salary range for this position in the selected city is $96000 - $217023 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.
- Benefits: 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).