Back to Careers

US Data Security (USDS) - Financial Crimes Investigator

OSINT Area:
Fraud/AML
Company name:
TikTok
Job type:
Full-time
Experience Level:
Mid-level
Country:
USA
City:
Washington DC
Salary:
NA
Apply Now
This grid has the shape of a quadrant, which again is comprised of black circles that are fully filled with black colour

Job Description

As a Financial Crimes Investigator assigned to TikTok USDS, you will conduct in-depth analysis on investigations associated with fraud, anti-money laundering (AML), sanctions screening, transaction monitoring, Enhanced Due Diligence (EDD), and know your customer (KYC) policies and procedures.

Application

Remember to mention "OSINT Jobs" when applying for this position.

Let us help you find the OSINT expert you need!

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.