TikTok LIVE - Process Assurance - Integrity Analyst

About the Team
Our team is responsible for formulating internal compliance strategy. Establish clear policies, strengthen internal control, ensure appropriate enforcement, raise entire compliance awareness across LIVE's teams.
Job Description
- 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 and effective root cause analysis of non-compliances and suggest accurate action in the control environment to minimize re-occurrence.
- Prepare clear, comprehensive and cohesive compliance observation reports in a timely manner.
- Leverage a variety of proactive monitoring strategies to profile potential fraud and guide investigations toward the highly risky area.
- Conduct training related to our Code of Conduct and other risk areas.
- Coordinate follow-up investigations with functional parties, including internal regulatory and enforcement.
- Partner with Product, Data Analyst, and Data Science Teams to lead or contribute to large scale strategic projects as well as solve ongoing integrity problems at scale.
Requirements:
Minimum Qualifications
- Bachelor's degree with 5 years of experience in conducting investigations or in a similar role
- Experience producing high-quality reports and proficiency in data analysis.
- Understanding of fraud risk management and familiarity with AML
- Utilize open source intelligence techniques to gather and analyze information from publicly available sources
Preferred Qualifications
- Familiarity with the livestreaming industry or app operation concepts.
- Natural affinity for fraud-related analysis and investigation.
- A demonstrated ability to work effectively in a fast-changing environment.