
Live - Process Assurance - Integrity Analyst
1 week ago
TikTok Live - Process Assurance - Integrity Analyst
Location: Singapore
Employment Type: Regular
Job Code: A52668
Responsibilities
- Review and assess internal and external feedback or open source, identifying potential integrity or internal compliance cases based on established indicators and risk factors.
- Prioritize and manage multiple global investigations from start to close.
- Conduct and lead internal investigations of alleged or suspected violations of the company's ethical standards or non-compliance with applicable laws, regulations, or company policy.
- Conduct appropriate root cause analysis of non-compliances and suggest corrective actions to minimize re-occurrence.
- Prepare clear, comprehensive, and cohesive compliance observation reports in a timely manner.
- Leverage proactive monitoring strategies to identify potential fraud and guide investigations toward high-risk areas.
- Conduct training related to the Code of Conduct and other risk areas.
- Coordinate follow-up investigations with relevant internal and regulatory parties.
- Partner with Product, Data Analyst, and Data Science Teams on strategic projects and ongoing integrity issues.
Qualifications
Minimum Qualifications:
- Bachelor's degree with 5+ years of investigation experience or similar role.
- Experience in producing high-quality reports and data analysis proficiency.
- Understanding of fraud risk management and familiarity with AML.
Preferred Qualifications:
- Familiarity with the livestreaming industry or app operations.
- Strong interest in fraud analysis and investigation.
- Ability to work effectively in a fast-changing environment.
TikTok values diversity and is committed to creating an inclusive environment for all employees.
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