Risk Operation Analyst

2 weeks ago

Singapore TikTok Full time

Responsibilities
TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Singapore, Jakarta, Seoul and Tokyo.

Why Join Us
At TikTok, our people are humble, intelligent, compassionate and creative. We create to inspire - for you, for us, and for more than 1 billion users on our platform. We lead with curiosity and aim for the highest, never shying away from taking calculated risks and embracing ambiguity as it comes. Here, the opportunities are limitless for those who dare to pursue bold ideas that exist just beyond the boundary of possibility. Join us and make impact happen with a career at TikTok.

In line with the globalization strategy and vision of the company, the Global Payments team builds a platform to provide cross-border payment solutions for all ByteDance's products and services, that are growing rapidly worldwide.
- Comprehensive understanding of the risk systems and robust investigation of suspicious activity to determine the root cause of an issue and remediation, as necessary
- Independently manages partner escalations of various complexities
- Work with our fraud strategy to enact change through enhanced proactive and reactive risk detection as a collaborating task.
- Leads investigations, uses experience/ knowledge to support the investigation of complex situations, potential fraud and creates comprehensive documentation for investigations
- Availability to work 40 hours a week, available to work weekend and/or different shifts

**Qualifications**:

- 3 years+ of risk investigations and operational experience, preferably in an online operations, trust & safety
- 3 years+ of risk investigations and operational experience, preferably in an online operations, trust & safety
- Strong investigative ability, internet research, organizational, and analytical skills.
- Experience in and/or demonstrable knowledge of domains such as risk, payments, ecommerce
- Strong and demonstrable systems thinking skills
- Experience with SQL or Python preferred but not required
- Ability to collaborate and influence across teams and regions
- Results oriented and comfortable working in a fast-paced environment requiring prioritization and ownership
- Aptitude to identify new ways to approach risk management and to think creatively

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.

  • Embedded Risk Intelligence Analyst

    6 days ago

    Singapore Emergent Risk International Full time

    Emergent Risk International (ERI) is seeking to hire a full-time Risk Analyst to serve as an embedded contract employee within the Global Security department of one of our multinational corporate clients in the technology sector. **About US**: ERI is a global risk and security intelligence advisory firm headquartered in Dallas, Texas with offices in Austin,...

  • Operational Risk Analyst

    5 days ago

    Singapore beBee Careers Full time

    ResponsibilitiesAs an Operational Risk Analyst, you will be responsible for identifying and assessing operational risks associated with the Global Banking & Markets division.You will work closely with the Sales & Trading Controls team to develop and implement effective risk management solutions, and contribute to the design and development of a cutting-edge...

  • Assistant Catastrophe Risk Analyst

    4 days ago

    Singapore JBA Risk Management Full time

    **Job description** **Job title** Assistant Catastrophe Risk Analyst **Intro** We are looking for an individual to join us and support the delivery of Catastrophe Risk solutions within our Singapore team, you will be able to analyse and validate probabilistic results with our CAT models, and work with a dynamic range of clients and experienced...

  • Risk Operations Analyst

    3 weeks ago

    Singapore STRIPE PAYMENTS SINGAPORE PTE. LTD. Full time

    Roles & ResponsibilitiesWho we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have...

  • Risk Operations Analyst

    3 weeks ago

    Singapore STRIPE PAYMENTS SINGAPORE PTE. LTD. Full time

    Roles & ResponsibilitiesWho we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have...

  • Operational Risk Analyst

    5 days ago

    Singapore beBee Careers Full time

    Operational Risk Analyst Role OverviewThis role involves making recommendations to trade supervisors/Permit-To-Work applicants to rectify or improve work activities while maintaining and monitoring EHS records, documentation, and checklists.Key Responsibilities:Make recommendations to rectify or improve work activitiesMaintain and monitor EHS records,...

  • Risk Analyst

    1 week ago

    Singapore CGS-CIMB SECURITIES (SINGAPORE) PTE. LTD. Full time

    **About the role** CGS-CIMB Securities International Pte. Ltd is one of the leading integrated financial service providers in Asia. With a global presence in over 20 countries, and backed with an award-winning research team, the Company is well-positioned as Asia’s leading financial gateway, providing well researched and in-depth analysis of financial...

  • Risk Operations Analyst Ii

    1 week ago

    Singapore Citi Full time

    **Risk Operations Analyst II, Credit Risk Management Services** CRMS serves as a critical component of our First Line of defense for wholesale and counterparty credit risk management that is part of Institutional Credit Management (ICM) under ICG Business. CRMS works through the challenges of the Wholesale Credit Risk Lending processes with the aim of...

  • Risk Operations Senior Analyst

    5 days ago

    Singapore Citi Full time

    **Risk Operations Senior Analyst, Credit Risk Management Services** CRMS serves as a critical component of our First Line of defense for wholesale and counterparty credit risk management that is part of Institutional Credit Management (ICM) under ICG Business. CRMS works through the challenges of the Wholesale Credit Risk Lending processes with the aim of...

  • Risk Operations Analyst I

    5 days ago

    Singapore Citi Full time

    **Risk Operations Analyst, Credit Risk Management Services** CRMS serves as a critical component of our First Line of defense for wholesale and counterparty credit risk management that is part of Institutional Credit Management (ICM) under ICG Business. CRMS works through the challenges of the Wholesale Credit Risk Lending processes with the aim of...