TikTok Shop - Seller Regional Risk Analyst
Core
Regional risk owner responsible for building processes to detect and prevent fraud in transactions, KYC, and seller onboarding, integrating AI and ML models to scale defense.
Role type
Senior IC risk analyst (fraud & AI)
Builds
Regional risk defense strategies, AI agents, and monitoring workflows for TikTok Shop marketplace integrity (via careerplan.io/jobs/7691075024367978805-tiktok-shop-seller-regional-risk-analyst-at-tiktok)
Domain
E-commerce marketplace risk, fraud prevention, AI/ML operations
Deliverable
production ML models
Required skills
fraud investigation, SQL, AI model evaluation, data drift analysis, root cause analysis, threat intelligence, cross-functional collaboration
Preferred skills
Python, law enforcement experience, trust & safety policy background
Technologies
SQL, LLMs, AI agents, machine learning models
