TikTok Live

2 days ago

Singapore TikTok Full time

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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