Data governance lead Work, Jobs in Epping, Ess (with Salaries)

TikTok Shop - Ecommerce Anti-fraud Investigations and Operations Analyst
TikTok —London
- SQL
- Machine learning
- Python
Data Governance Lead
Claims Recruitment Services —London
- Bachelor's degree
- AI
- Communication skills
Projects & Governance Officer
Pinnacle Group —London
- £40,000 - £45,000 a year
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Annual leave
- Employee assistance programme
Quick apply
Transaction Data Governance Lead
SWIFT Financial Messaging Services —London
- Bachelor's degree
- No degree
- Financial services
Data and Information Governance Lead
Proximie —London
- Hybrid work
- AI
- Communication skills
- Annual leave
- Flexible schedule
Quick apply
Capital Governance lead
Leonardo UK Ltd —Basildon
- £60,000 - £70,000 a year
- Full-time
- Hybrid work
- SharePoint
- Flexible schedule
- Referral programme
3d
Contracts and Data Lead
Cynergy Bank —London
- Up to £60,000 a year
- Hybrid work
- Analysis skills
- Contracts
- Annual leave
Lead Data Engineer
Ground Control —Billericay
- Full-time
- Hybrid work
- Azure
- DevOps
- SQL
- Annual leave
- Life insurance
Quick apply
14d
Vulnerability Governance Lead
dmg::media —London
- Full-time
- Analysis skills
- Communication skills
- Employee assistance programme
- Employee discount
Quick apply
BCYP Governance and Risk Lead
Royal Free London NHS Foundation Trust —London
- £55,524 - £62,652 a year
- Full-time
- Flexible schedule
9d
Data Migration Lead - Data Transformation - London - FTC (7 months)
Vantage Point —London
- Hybrid work
- Analysis skills
- Travel
Lead Product Owner (Data)
OSB Group —London
- From £120,000 a year
- Full-time
- Product management
- Annual leave
Technology Readiness Lead
Affinity Water —Hatfield
- £64,000 - £80,000 a year
- Hybrid work
- Mentoring
- Financial services
- Communication skills
- Annual leave
- Employee discount
Data Protection Lead
Islington Council —Islington
- £51,228 - £54,360 a year
- Hybrid work
- Communication skills
- Employee discount
14d
Principal Consultant - Lead Data Analyst / Data Modeller
Transform Together —London
- £90,000 a year
- Hybrid work
- SQL
- AWS
- Agile
6h
Data Enablement & Culture Lead
kingfisher —London
- Full-time
- Communication skills
Senior Data Governance Analyst
Markel International Services Ltd —London
- Microsoft Powerpoint
- Microsoft Office
- Analysis skills
- Annual leave
- Flexible schedule
Quick apply
8d
Data Excellence Lead
Takeda Pharmaceutical —Paddington
- £70,100 - £96,360 a year
- Full-time
- Salesforce
- SQL
- APIs
13h
Global Value, Access & Government Affairs Lead
Mundipharma —London
- Full-time
- Doctoral degree
- Master's degree
- Business development
6d
Data Governance Manager
Watson Farley & Williams —London
- Customer service
- SQL
- Continuous improvement

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TikTok Shop - Ecommerce Anti-fraud Investigations and Operations Analyst

TikTok -
London

Apply Now

Job details

Qualifications

SQL
Machine learning
Python

Full job description

Global Operations

TikTok Shop - Ecommerce Anti-fraud Investigations and Operations Analyst

Location
:

London

Employment Type
:

Regular

Job Code
:

A13148

Responsibilities

About the team
The TikTok E-commerce Governance and Experience team is responsible for ensuring our marketplace is safe and trustworthy for users, sellers, and creators globally. We value user satisfaction and work on policies, rules, and systems to ensure quality for our community.

As an Anti-fraud investigations and operations analyst, you will serve as the regional risk owner, responsible for building, improving, and monitoring business processes that detect and prevent fraudulent activities across transactions, KYC, onboarding, and seller-creator affiliation in the region. You will bridge the gap between business needs and global risk frameworks, deeply understanding your region's unique risk landscape to make strategic decisions on defense deployments. In this evolving environment, you will also play a pivotal role in integrating Artificial Intelligence (AI) into daily operations, leveraging AI agents and machine learning models to scale our defense mechanisms and improve operational efficiency.

Responsibilities

Investigations & Incident Management: Lead investigations and analysis of suspicious behavior, fraudulent transactions, and abuse in a timely manner to protect the integrity of the platform. Respond to escalations and manage incidents end-to-end until resolution.
Regional Strategy Ownership: Deeply understand business objectives and the specific risk landscape to make critical, data-driven decisions on risk thresholds, rule calibrations, and the launch of new defense strategies, effectively balancing platform security with regional business growth.
Threat Intelligence & Vulnerability Mitigation: Monitor user communities for emerging threats and new methods of fraud. Identify vulnerabilities and collaborate proactively with cross-functional teams to mitigate occurrences of fraudulent activity before they scale.
Cross-Functional Collaboration: Engage with business, technology, product, data, and security/risk stakeholders to align risk strategies with commercial goals. Collaborate with Legal, Public Affairs, and regulators to investigate and respond to localized inquiries on fraud or crime-related activities.
Reporting & Strategy: Produce regular high-quality fraud reports summarizing new trends, model performance, and business impacts to influence management and guide regional business strategy.
AI Workflow & Agent Design: Own regional risk AI workflow optimization. Define AI opportunities for operational processes and capabilities and ideally build AI agents to drive operational improvements, automate investigative tasks, and scale risk detection capabilities.

Qualifications

Minimum Qualification(s)

Minimum of 4+ years professional experience in operations, and investigations or risk strategy related to fraud, abuse, or cybercrime.
Strategic Decision-Making: Proven ability to act as a regional owner, demonstrating a strong understanding of market dynamics and the ability to autonomously make high-stakes decisions on risk thresholds and strategy launches.
Strong Data Extraction & Analytics: Must have the capacity to draw actionable insights from complex datasets; proficiency in SQL is required.
Ability to understand opposing points of view on highly complex issues and strong ability to gather information from various online sources and community groups.
AI & Model Literacy: Proven ability to interpret machine learning model performance metrics (e.g., precision, recall, and data drift signals) and translate them into operational adjustments.

Preferred Qualification(s)

Proficiency in Python or equivalent programming languages for advanced data manipulation and automation.
Prior law enforcement, trust & safety policy, or prosecution experience is a strong plus.

Job Information

About TikTok

TikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, and we also have offices in New York City, London, Dublin, Paris, Berlin, Dubai, Jakarta, Seoul, and Tokyo.

Why Join Us

Inspiring creativity is at the core of TikTok's mission. Our innovative product is built to help people authentically express themselves, discover and connect – and our global, diverse teams make that possible. Together, we create value for our communities, inspire creativity and bring joy - a mission we work towards every day.

We strive to do great things with great people. We lead with curiosity, humility, and a desire to make impact in a rapidly growing tech company. Every challenge is an opportunity to learn and innovate as one team. We're resilient and embrace challenges as they come. By constantly iterating and fostering an "Always Day 1" mindset, we achieve meaningful breakthroughs for ourselves, our company, and our users. When we create and grow together, the possibilities are limitless. Join us.

Diversity & Inclusion

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.

Apply Now

Refine Your Search

data governance lead jobs in epping, ess

TikTok Shop - Ecommerce Anti-fraud Investigations and Operations Analyst

Data Governance Lead

Projects & Governance Officer

Transaction Data Governance Lead

Data and Information Governance Lead

Capital Governance lead

Contracts and Data Lead

Lead Data Engineer

Vulnerability Governance Lead

BCYP Governance and Risk Lead

Data Migration Lead - Data Transformation - London - FTC (7 months)

Lead Product Owner (Data)

Technology Readiness Lead

Data Protection Lead

Principal Consultant - Lead Data Analyst / Data Modeller

Data Enablement & Culture Lead

Senior Data Governance Analyst

Data Excellence Lead

Global Value, Access & Government Affairs Lead

Data Governance Manager

I want to receive the latest job alerts for data governance lead in epping, ess

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