TikTok Live

4 days ago

Singapur, 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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