629 jobs for "Lead Analyst"

Senior Analyst, Product Integration

At Mastercard - Leixlip

Posted on Aug 25

View job Apply on company site

Sales Support Team Lead

At The Hartford - Wayne

Posted on Aug 15

View job Apply on company site

Principal Analyst, SOX and Risk Advisory

At Capital One - McLean · Richmond

Posted on Aug 14

View job Apply on company site

Senior Business Analyst - Credit Reporting & Performance

At Capital One - McLean

Posted on Aug 13

View job Apply on company site

Senior Compliance Operations Analyst (Health & Safety) - Fluent Dutch Required

At Equinix - Remote / Flexible

Posted on Aug 8

View job Apply on company site

Senior Business Analyst, TikTok LIVE

At TikTok - Mexico City

Posted on Aug 7

View job Apply on company site

Senior Data Analyst - Analytics & Transformation

At Capital One - McLean

Posted on Aug 4

View job Apply on company site

Sr. Associate, Capital Markets & Risk - Systems Analyst

At Capital One - McLean

Posted on Aug 2

View job Apply on company site

Analyst, Speciality Underwriter & Portfolio Manager - Healthcare Real Estate

At Capital One - Chicago · McLean

Posted on Jul 31

View job Apply on company site

Data Analyst

At Leidos - Odenton

Posted on Jul 25

View job Apply on company site

Systems Analyst

At Leidos - Odenton

Posted on Jul 25

View job Apply on company site

TikTok Shop - Fraud Investigations and Risk Operations Analyst

At TikTok - London

Posted on Jul 6

View job Apply on company site

Sr. Business Analyst, Premium Products

At Capital One - McLean · Chicago

Posted on Jul 3

View job Apply on company site

Principal Analyst, Payment Operations (Hybrid)

At Capital One - McLean · New York

Posted on Jun 24

View job Apply on company site

Business Analyst

At Leidos - Canberra

Posted on Jun 5

View job Apply on company site

Pr. Analyst, Data Analysis

At Capital One

Posted on May 24

View job Apply on company site

Principal Financial/Sales Commissions Analyst

At CarGurus - Boston

Posted on Nov 4

View job Apply on company site

IT Business Management Senior Analyst

At DTCC - Tampa · Jersey City

Posted on Oct 31

View job Apply on company site

Senior QA Analyst (Deerfield, IL)

At Alight Solutions - Deerfield

Posted on Oct 29

View job Apply on company site

Senior Regulatory Compliance Analyst

At Delta Dental

Posted on Oct 29

View job Apply on company site

TikTok

TikTok Shop - Fraud Investigations and Risk Operations Analyst

London, United KingdomOperationsPosted Jul 6, 2026

Apply on company site View full job

Why you should apply for a job to TikTok:

4.5/5 in overall job satisfaction
4.5/5 in supportive management
100% say women are treated fairly and equally to men
100% would recommend this company to other women
100% say the CEO supports gender diversity

Ratings are based on anonymous reviews by Fairygodboss members. See all reviews ›

Responsibilities

About the team
The TikTok e-Commerce Governance and Experience team is responsible for ensuring our marketplace is safe and trustworthy for users, sellers, and creators globally. We value user satisfaction and work on policies, rules, and systems to ensure quality for our community.

As an Anti-fraud investigations and operations analyst, you will be responsible for building, improving, and monitoring business processes that detect and prevent fraudulent activities in various scenarios including transactions, KYC, onboarding, and seller-creator affiliation.

Responsibilities
- Lead investigations and analysis of suspicious behaviour, fraudulent transactions, and abuse in a timely manner to protect the integrity of the platform.
- Identify vulnerabilities, and collaborate with cross functional teams to mitigate or prevent occurrences of fraudulent activity.
- Monitor user communities for emerging threats and new methods of fraud.
- Respond to escalations, and manage the incident until the case is resolved.
- Engage with various business, technology, and security/risk stakeholders to identify and solve risk problems at scale.
- Collaborate with product, and data teams to build solutions to proactively or reactively prevent exploitation of the platform.
- Collaborate with Legal, Public Affairs, and other cross-functional teams (when needed) to investigate and respond to regulator inquires on fraud and (or) crime-related activities.
- Produce regular high-quality fraud reports to summarize new trends and business impacts for updating management teams.
- Perform other ad-hoc tasks related to fraud operations.
- Cross-timezone work and travel if required for work.

Qualifications

Minimum Qualification(s):
- Minimum of 4+ years professional experience in operations, and investigations related to fraud, abuse, or cybercrime.
- Detail-oriented, highly analytical, and strong project management skills.
- Ability to understand opposing points of view on highly complex issues.
- Strong ability to gather information from various online sources and community groups.

Preferred Qualification(s):
- Capacity to draw actionable insights from datasets; knowledge of SQL, Python, or equivalent is a plus.
- Prior law enforcement and/or prosecution experience is a plus.
- Experience with or strong interest in using AI/ML models to enhance fraud detection, investigation efficiency, and prevention strategies.

Responsibilities

Qualifications

Qualifications

Minimum Qualification(s):
- Minimum of 4+ years professional experience in operations, and investigations related to fraud, abuse, or cybercrime.
- Detail-oriented, highly analytical, and strong project management skills.
- Ability to understand opposing points of view on highly complex issues.
- Strong ability to gather information from various online sources and community groups.

Preferred Qualification(s):
- Capacity to draw actionable insights from datasets; knowledge of SQL, Python, or equivalent is a plus.
- Prior law enforcement and/or prosecution experience is a plus.
- Experience with or strong interest in using AI/ML models to enhance fraud detection, investigation efficiency, and prevention strategies.

About TikTok

TikTok is the leading destination for short-form mobile video and our mission is to inspire creativity and bring joy.

Size: 10,000+ employees
Industry: Technology: Consumer Internet

View company profile