Published on

Mar 28, 2024

Published on

Mar 28, 2024

Published on

Mar 28, 2024

Published on

Mar 28, 2024

Intelligence Analyst, Fraud & Crime

Intelligence Analyst, Fraud & Crime

Intelligence Analyst, Fraud & Crime

Intelligence Analyst, Fraud & Crime

Full-time

/

Washington, DC

/

On-site

Full-time

/

Washington, DC

/

On-site

Full-time

/

Washington, DC

/

On-site

Full-time

/

Washington, DC

/

On-site

About the job

Responsibilities

About TikTok U.S. Data Security
TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. U.S. Data Security (“USDS”) is a subsidiary of TikTok in the U.S. This new, security-first division was created to bring heightened focus and governance to our data protection policies and content assurance protocols to keep U.S. users safe. Our focus is on providing oversight and protection of the TikTok platform and U.S. user data, so millions of Americans can continue turning to TikTok to learn something new, earn a living, express themselves creatively, or be entertained. The teams within USDS that deliver on this commitment daily span across Trust & Safety, Security & Privacy, Engineering, User & Product Ops, Corporate Functions and more.

Why Join Us
Creation is the core of TikTok's purpose. Our platform is built to help imaginations thrive. This is doubly true of the teams that make TikTok possible.
Together, we inspire creativity and bring joy - a mission we all believe in and aim towards achieving every day.
To us, every challenge, no matter how difficult, is an opportunity; to learn, to innovate, and to grow as one team. Status quo? Never. Courage? Always.
At TikTok, we create together and grow together. That's how we drive impact - for ourselves, our company, and the communities we serve.
Join us.

In order to enhance collaboration and cross-functional partnerships, among other things, at this time, our organization follows a hybrid work schedule that requires employees to work in the office 3 days a week, or as directed by their manager/department. We regularly review our hybrid work model, and the specific requirements may change at any time.

The USDS FUSE Intelligence program is an all-hazards team that develops products and services with action-based outcomes to reduce and identify risk to TikTok USDS. As a Fusion Intelligence Analyst, Fraud, Safety, and Integrity, the candidate will be responsible for conducting monitoring, research, and advanced intelligence analysis to support and inform stakeholders combatting money laundering, financial crime, payment fraud, and inauthentic activity within the TikTok US ecosystem. The candidate will be responsible for conducting analysis of content and user behaviors to surface harmful trends related to financial fraud, money laundering, and inauthentic behaviors.

The candidate will effectively fuse their knowledge of evolving cybercriminal ecosystems, payment fraud behaviors, money laundering, and financial crime with their insight into the USDS business to generate data driven, action oriented intelligence for stakeholders. The candidate will possess outstanding skills in advanced research and investigative techniques to develop tailored fusion intelligence products, especially with the use of data query languages and graphical analysis tools. This role will require close collaboration with internal Financial Crime, Payment, Converged Risk, Trust and Safety, Anti-Automation, Cyber Threat Intelligence, other USDS security teams, and various business departments.

The candidate must also demonstrate outstanding intelligence writing and communication skills, contribute to cross-functional teams on a global scale, engage in response actions across various security disciplines, excel in a fast-paced and ambiguous work environment, and share pertinent information as needed to support the company's critical business, market strategy, and operational infrastructure requirements.

Responsibilities:
- Own on-platform and off-platform monitoring for threats related to financial crime, payment fraud, and inauthentic behavior
- Conduct advanced analysis and intelligence reporting using SQL and Graphical analysis tools
- Work cross functionally with stakeholder and intelligence teams to build alerting and reporting SOPs
- Maintain and tune data flows within a Threat Intelligence Monitoring Platform
- Develop automations to enhance intelligence collection and processing
- Identify and further develop current sources and reporting processes
- Provide timely escalations and reports with recommended mitigation strategies for business partners

Qualifications

Education: Bachelor’s degree (or equivalent) in Cybersecurity, information security, privacy, risk, compliance, project management or like discipline from an accredited college or university or measurable knowledge / experience from proven industry, military, defense, or government operations.

Minimum Qualifications:
- 2+ years of experience with threat intelligence or threat monitoring
- Direct experience working with graphical intelligence analysis tools such as Linkurious, RipJar, Maltego
- Direct knowledge of cybercriminal and payment fraud ecosystems
- Experience creating and disseminating intelligence reports to multi-level audiences in a technical environment
- Knowledge of intelligence data sources and platforms
- Experience in a security or intelligence role within a global enterprise or intelligence vendor
- Proficiency in SQL
- Experience developing and executing work processes in a fast-paced, ambiguous, technical environment
- Excellent analytical and problem-solving skills with attention to detail

Preferred Qualifications:
- Excellent communication skills (verbal and written) along with teamwork and collaboration abilities on global and multi-functional teams with different intelligence source groups
- Demonstrates time management and prioritization skills
- Highly motivated to contribute and grow within a complex area of emerging importance in an enterprise environment


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.

This role requires the ability to work with and support systems designed to protect sensitive data and information. As such, this role will be subject to strict national security-related screening.

TikTok is committed to providing reasonable accommodations in our recruitment processes for candidates with disabilities, pregnancy, sincerely held religious beliefs or other reasons protected by applicable laws. If you need assistance or a reasonable accommodation, please reach out to us at https://shorturl.at/ktJP6

About the job

Responsibilities

About TikTok U.S. Data Security
TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. U.S. Data Security (“USDS”) is a subsidiary of TikTok in the U.S. This new, security-first division was created to bring heightened focus and governance to our data protection policies and content assurance protocols to keep U.S. users safe. Our focus is on providing oversight and protection of the TikTok platform and U.S. user data, so millions of Americans can continue turning to TikTok to learn something new, earn a living, express themselves creatively, or be entertained. The teams within USDS that deliver on this commitment daily span across Trust & Safety, Security & Privacy, Engineering, User & Product Ops, Corporate Functions and more.

Why Join Us
Creation is the core of TikTok's purpose. Our platform is built to help imaginations thrive. This is doubly true of the teams that make TikTok possible.
Together, we inspire creativity and bring joy - a mission we all believe in and aim towards achieving every day.
To us, every challenge, no matter how difficult, is an opportunity; to learn, to innovate, and to grow as one team. Status quo? Never. Courage? Always.
At TikTok, we create together and grow together. That's how we drive impact - for ourselves, our company, and the communities we serve.
Join us.

In order to enhance collaboration and cross-functional partnerships, among other things, at this time, our organization follows a hybrid work schedule that requires employees to work in the office 3 days a week, or as directed by their manager/department. We regularly review our hybrid work model, and the specific requirements may change at any time.

The USDS FUSE Intelligence program is an all-hazards team that develops products and services with action-based outcomes to reduce and identify risk to TikTok USDS. As a Fusion Intelligence Analyst, Fraud, Safety, and Integrity, the candidate will be responsible for conducting monitoring, research, and advanced intelligence analysis to support and inform stakeholders combatting money laundering, financial crime, payment fraud, and inauthentic activity within the TikTok US ecosystem. The candidate will be responsible for conducting analysis of content and user behaviors to surface harmful trends related to financial fraud, money laundering, and inauthentic behaviors.

The candidate will effectively fuse their knowledge of evolving cybercriminal ecosystems, payment fraud behaviors, money laundering, and financial crime with their insight into the USDS business to generate data driven, action oriented intelligence for stakeholders. The candidate will possess outstanding skills in advanced research and investigative techniques to develop tailored fusion intelligence products, especially with the use of data query languages and graphical analysis tools. This role will require close collaboration with internal Financial Crime, Payment, Converged Risk, Trust and Safety, Anti-Automation, Cyber Threat Intelligence, other USDS security teams, and various business departments.

The candidate must also demonstrate outstanding intelligence writing and communication skills, contribute to cross-functional teams on a global scale, engage in response actions across various security disciplines, excel in a fast-paced and ambiguous work environment, and share pertinent information as needed to support the company's critical business, market strategy, and operational infrastructure requirements.

Responsibilities:
- Own on-platform and off-platform monitoring for threats related to financial crime, payment fraud, and inauthentic behavior
- Conduct advanced analysis and intelligence reporting using SQL and Graphical analysis tools
- Work cross functionally with stakeholder and intelligence teams to build alerting and reporting SOPs
- Maintain and tune data flows within a Threat Intelligence Monitoring Platform
- Develop automations to enhance intelligence collection and processing
- Identify and further develop current sources and reporting processes
- Provide timely escalations and reports with recommended mitigation strategies for business partners

Qualifications

Education: Bachelor’s degree (or equivalent) in Cybersecurity, information security, privacy, risk, compliance, project management or like discipline from an accredited college or university or measurable knowledge / experience from proven industry, military, defense, or government operations.

Minimum Qualifications:
- 2+ years of experience with threat intelligence or threat monitoring
- Direct experience working with graphical intelligence analysis tools such as Linkurious, RipJar, Maltego
- Direct knowledge of cybercriminal and payment fraud ecosystems
- Experience creating and disseminating intelligence reports to multi-level audiences in a technical environment
- Knowledge of intelligence data sources and platforms
- Experience in a security or intelligence role within a global enterprise or intelligence vendor
- Proficiency in SQL
- Experience developing and executing work processes in a fast-paced, ambiguous, technical environment
- Excellent analytical and problem-solving skills with attention to detail

Preferred Qualifications:
- Excellent communication skills (verbal and written) along with teamwork and collaboration abilities on global and multi-functional teams with different intelligence source groups
- Demonstrates time management and prioritization skills
- Highly motivated to contribute and grow within a complex area of emerging importance in an enterprise environment


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.

This role requires the ability to work with and support systems designed to protect sensitive data and information. As such, this role will be subject to strict national security-related screening.

TikTok is committed to providing reasonable accommodations in our recruitment processes for candidates with disabilities, pregnancy, sincerely held religious beliefs or other reasons protected by applicable laws. If you need assistance or a reasonable accommodation, please reach out to us at https://shorturl.at/ktJP6

About the job

Responsibilities

About TikTok U.S. Data Security
TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. U.S. Data Security (“USDS”) is a subsidiary of TikTok in the U.S. This new, security-first division was created to bring heightened focus and governance to our data protection policies and content assurance protocols to keep U.S. users safe. Our focus is on providing oversight and protection of the TikTok platform and U.S. user data, so millions of Americans can continue turning to TikTok to learn something new, earn a living, express themselves creatively, or be entertained. The teams within USDS that deliver on this commitment daily span across Trust & Safety, Security & Privacy, Engineering, User & Product Ops, Corporate Functions and more.

Why Join Us
Creation is the core of TikTok's purpose. Our platform is built to help imaginations thrive. This is doubly true of the teams that make TikTok possible.
Together, we inspire creativity and bring joy - a mission we all believe in and aim towards achieving every day.
To us, every challenge, no matter how difficult, is an opportunity; to learn, to innovate, and to grow as one team. Status quo? Never. Courage? Always.
At TikTok, we create together and grow together. That's how we drive impact - for ourselves, our company, and the communities we serve.
Join us.

In order to enhance collaboration and cross-functional partnerships, among other things, at this time, our organization follows a hybrid work schedule that requires employees to work in the office 3 days a week, or as directed by their manager/department. We regularly review our hybrid work model, and the specific requirements may change at any time.

The USDS FUSE Intelligence program is an all-hazards team that develops products and services with action-based outcomes to reduce and identify risk to TikTok USDS. As a Fusion Intelligence Analyst, Fraud, Safety, and Integrity, the candidate will be responsible for conducting monitoring, research, and advanced intelligence analysis to support and inform stakeholders combatting money laundering, financial crime, payment fraud, and inauthentic activity within the TikTok US ecosystem. The candidate will be responsible for conducting analysis of content and user behaviors to surface harmful trends related to financial fraud, money laundering, and inauthentic behaviors.

The candidate will effectively fuse their knowledge of evolving cybercriminal ecosystems, payment fraud behaviors, money laundering, and financial crime with their insight into the USDS business to generate data driven, action oriented intelligence for stakeholders. The candidate will possess outstanding skills in advanced research and investigative techniques to develop tailored fusion intelligence products, especially with the use of data query languages and graphical analysis tools. This role will require close collaboration with internal Financial Crime, Payment, Converged Risk, Trust and Safety, Anti-Automation, Cyber Threat Intelligence, other USDS security teams, and various business departments.

The candidate must also demonstrate outstanding intelligence writing and communication skills, contribute to cross-functional teams on a global scale, engage in response actions across various security disciplines, excel in a fast-paced and ambiguous work environment, and share pertinent information as needed to support the company's critical business, market strategy, and operational infrastructure requirements.

Responsibilities:
- Own on-platform and off-platform monitoring for threats related to financial crime, payment fraud, and inauthentic behavior
- Conduct advanced analysis and intelligence reporting using SQL and Graphical analysis tools
- Work cross functionally with stakeholder and intelligence teams to build alerting and reporting SOPs
- Maintain and tune data flows within a Threat Intelligence Monitoring Platform
- Develop automations to enhance intelligence collection and processing
- Identify and further develop current sources and reporting processes
- Provide timely escalations and reports with recommended mitigation strategies for business partners

Qualifications

Education: Bachelor’s degree (or equivalent) in Cybersecurity, information security, privacy, risk, compliance, project management or like discipline from an accredited college or university or measurable knowledge / experience from proven industry, military, defense, or government operations.

Minimum Qualifications:
- 2+ years of experience with threat intelligence or threat monitoring
- Direct experience working with graphical intelligence analysis tools such as Linkurious, RipJar, Maltego
- Direct knowledge of cybercriminal and payment fraud ecosystems
- Experience creating and disseminating intelligence reports to multi-level audiences in a technical environment
- Knowledge of intelligence data sources and platforms
- Experience in a security or intelligence role within a global enterprise or intelligence vendor
- Proficiency in SQL
- Experience developing and executing work processes in a fast-paced, ambiguous, technical environment
- Excellent analytical and problem-solving skills with attention to detail

Preferred Qualifications:
- Excellent communication skills (verbal and written) along with teamwork and collaboration abilities on global and multi-functional teams with different intelligence source groups
- Demonstrates time management and prioritization skills
- Highly motivated to contribute and grow within a complex area of emerging importance in an enterprise environment


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.

This role requires the ability to work with and support systems designed to protect sensitive data and information. As such, this role will be subject to strict national security-related screening.

TikTok is committed to providing reasonable accommodations in our recruitment processes for candidates with disabilities, pregnancy, sincerely held religious beliefs or other reasons protected by applicable laws. If you need assistance or a reasonable accommodation, please reach out to us at https://shorturl.at/ktJP6

About the job

Responsibilities

About TikTok U.S. Data Security
TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. U.S. Data Security (“USDS”) is a subsidiary of TikTok in the U.S. This new, security-first division was created to bring heightened focus and governance to our data protection policies and content assurance protocols to keep U.S. users safe. Our focus is on providing oversight and protection of the TikTok platform and U.S. user data, so millions of Americans can continue turning to TikTok to learn something new, earn a living, express themselves creatively, or be entertained. The teams within USDS that deliver on this commitment daily span across Trust & Safety, Security & Privacy, Engineering, User & Product Ops, Corporate Functions and more.

Why Join Us
Creation is the core of TikTok's purpose. Our platform is built to help imaginations thrive. This is doubly true of the teams that make TikTok possible.
Together, we inspire creativity and bring joy - a mission we all believe in and aim towards achieving every day.
To us, every challenge, no matter how difficult, is an opportunity; to learn, to innovate, and to grow as one team. Status quo? Never. Courage? Always.
At TikTok, we create together and grow together. That's how we drive impact - for ourselves, our company, and the communities we serve.
Join us.

In order to enhance collaboration and cross-functional partnerships, among other things, at this time, our organization follows a hybrid work schedule that requires employees to work in the office 3 days a week, or as directed by their manager/department. We regularly review our hybrid work model, and the specific requirements may change at any time.

The USDS FUSE Intelligence program is an all-hazards team that develops products and services with action-based outcomes to reduce and identify risk to TikTok USDS. As a Fusion Intelligence Analyst, Fraud, Safety, and Integrity, the candidate will be responsible for conducting monitoring, research, and advanced intelligence analysis to support and inform stakeholders combatting money laundering, financial crime, payment fraud, and inauthentic activity within the TikTok US ecosystem. The candidate will be responsible for conducting analysis of content and user behaviors to surface harmful trends related to financial fraud, money laundering, and inauthentic behaviors.

The candidate will effectively fuse their knowledge of evolving cybercriminal ecosystems, payment fraud behaviors, money laundering, and financial crime with their insight into the USDS business to generate data driven, action oriented intelligence for stakeholders. The candidate will possess outstanding skills in advanced research and investigative techniques to develop tailored fusion intelligence products, especially with the use of data query languages and graphical analysis tools. This role will require close collaboration with internal Financial Crime, Payment, Converged Risk, Trust and Safety, Anti-Automation, Cyber Threat Intelligence, other USDS security teams, and various business departments.

The candidate must also demonstrate outstanding intelligence writing and communication skills, contribute to cross-functional teams on a global scale, engage in response actions across various security disciplines, excel in a fast-paced and ambiguous work environment, and share pertinent information as needed to support the company's critical business, market strategy, and operational infrastructure requirements.

Responsibilities:
- Own on-platform and off-platform monitoring for threats related to financial crime, payment fraud, and inauthentic behavior
- Conduct advanced analysis and intelligence reporting using SQL and Graphical analysis tools
- Work cross functionally with stakeholder and intelligence teams to build alerting and reporting SOPs
- Maintain and tune data flows within a Threat Intelligence Monitoring Platform
- Develop automations to enhance intelligence collection and processing
- Identify and further develop current sources and reporting processes
- Provide timely escalations and reports with recommended mitigation strategies for business partners

Qualifications

Education: Bachelor’s degree (or equivalent) in Cybersecurity, information security, privacy, risk, compliance, project management or like discipline from an accredited college or university or measurable knowledge / experience from proven industry, military, defense, or government operations.

Minimum Qualifications:
- 2+ years of experience with threat intelligence or threat monitoring
- Direct experience working with graphical intelligence analysis tools such as Linkurious, RipJar, Maltego
- Direct knowledge of cybercriminal and payment fraud ecosystems
- Experience creating and disseminating intelligence reports to multi-level audiences in a technical environment
- Knowledge of intelligence data sources and platforms
- Experience in a security or intelligence role within a global enterprise or intelligence vendor
- Proficiency in SQL
- Experience developing and executing work processes in a fast-paced, ambiguous, technical environment
- Excellent analytical and problem-solving skills with attention to detail

Preferred Qualifications:
- Excellent communication skills (verbal and written) along with teamwork and collaboration abilities on global and multi-functional teams with different intelligence source groups
- Demonstrates time management and prioritization skills
- Highly motivated to contribute and grow within a complex area of emerging importance in an enterprise environment


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.

This role requires the ability to work with and support systems designed to protect sensitive data and information. As such, this role will be subject to strict national security-related screening.

TikTok is committed to providing reasonable accommodations in our recruitment processes for candidates with disabilities, pregnancy, sincerely held religious beliefs or other reasons protected by applicable laws. If you need assistance or a reasonable accommodation, please reach out to us at https://shorturl.at/ktJP6

About Company

TikTok is the world's leading destination for short-form video. Our platform is built to help imaginations thrive. This is doubly true of the teams that make TikTok possible. Our employees lead with curiosity, and move at the speed of culture. Combined with our company's flat structure, you'll be given dynamic opportunities to make a real impact on a rapidly expanding company as you grow your career. We have offices across Asia Pacific, the Middle East, Europe, and the Americas – and we're just getting started.

Total Employees

63,174

Company 2-Year Growth

102%

Median Employee Tenure

1.7 years

Because no one goes to school
for fighting fraud.