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Keywords: Control Risks, Location: San Jose, CA

Page: 1

Senior Fraud Risk Manager, Controls & Strategy (2LOD)

and advisory of fraud risk management, driving OKX efforts to mitigate fraud risks across all business lines and regions. We're..., Engineering, and Operations to complete control evaluations, thematic reviews, and conduct independent risk assessments...

Company: OKX
Location: San Jose, CA
Posted Date: 24 Sep 2025

Machine Learning Engineer/ Applied Data Scientist, E-Commerce Risk Control - USDS

The E-Commerce Risk Control team works to minimize the damage of inauthentic behaviors on Tiktok E-Commerce platforms..., and explore entirely new conceptual solutions to respond to and mitigate business risks in TikTok e-commerce/platforms, including...

Company: TikTok
Location: San Jose, CA
Posted Date: 05 Sep 2025

Software Development Engineer in Test Intern (TikTok-Privacy and Security-Business Risk Integrated Control)- 2026 Summer (BS/MS)

, including algorithms, security toolkits, and workflows, aimed at mitigating security risks. 3. Research cutting-edge privacy... is a plus, but not required. 3. Any experience or coursework in data tagging, access control, code lineage tracing, or data governance is a bonus...

Company: TikTok
Location: San Jose, CA
Posted Date: 01 Aug 2025

Machine Learning Engineer Intern (TikTok-Business Risk Integrated Control-Community Health) - 2026 Summer (BS/MS)

The Business Risk Integrated Control (BRIC) team of TikTok, is missioned to: - Protect TikTok users, including..., spam, scraping, cyberbullying, live room risks, incentive fraud, monetization abuse, etc. In this team...

Company: TikTok
Location: San Jose, CA
Posted Date: 01 Aug 2025

Data Scientist Intern (TikTok-Business Risk Integrated Control-Risk Measurement) - 2026 Summer (BS/MS)

and opportunities in risk defense solutions, explore new space from the discoveries; - Define risk control measurements. Quantify..., generalize and monitor risk related business and operational metrics. Align risk teams and their stakeholders on risk control...

Company: TikTok
Location: San Jose, CA
Posted Date: 31 Jul 2025

Machine Learning Engineer, Risk Control - USDS

. U.S. Data Security (“USDS”) is a subsidiary of TikTok in the U.S. The Risk Control team works to minimize the damage... to respond to and mitigate business risks in products/platforms. Such risks include and are not limited to abusive accounts, fake...

Company: TikTok
Location: San Jose, CA
Posted Date: 24 Jul 2025

Senior Software Engineer, E-Commerce Risk Control Fullstack - USDS

and providing a safe shopping experience on the platform; - To build state of the art risk control solutions, operational processes... teams and machine learning engineers to revolutionize risk control mechanisms with agentic capabilities - Collaborate...

Company: TikTok
Location: San Jose, CA
Posted Date: 20 Sep 2025

Mobile Security Engineer Intern (TikTok-Business Risk Integrated Control-Anti Automation Solutions) - 2026 Summer (BS/MS)

Anti-Automation Solutions (AA) is part of Business Integrated Risk Control team. Automated fraud refers to technical... with version control (preferrably Git) - High levels of creativity and quick problem-solving capabilities By submitting...

Company: TikTok
Location: San Jose, CA
Posted Date: 31 Jul 2025

Machine Learning Engineer Intern (TikTok-Business Risk Integrated Control-Finance Safety) - 2026 Summer (PhD)

risk control field based on LLM. Qualifications: Minimum Qualifications: - Currently pursuing a PhD in Computer.... - Experience in algorithmic research and development of mainstream risk control strategies and LLM systems development experience...

Company: TikTok
Location: San Jose, CA
Posted Date: 31 Jul 2025

Product Manager Intern (TikTok-Business Risk Integrated Control) - 2026 Summer (BS/MS)

- June 8th, 2026 - June 22nd, 2026 Responsibilities: - Participate in defining the strategy and roadmap for our risk control...; - Cooperate with risk control RD, build and improve risk perception, identification, intervention and governance effect...

Company: TikTok
Location: San Jose, CA
Posted Date: 30 Jul 2025

SVP/Chief Risk Officer

Management: Identify and mitigate operational risks while ensuring compliance with regulatory requirements and industry standards... following: Bank Secrecy Act (BSA); Office of Foreign Asset Control (OFAC); Vendor Management; Information and Data Security...

Posted Date: 11 Oct 2025
Salary: $178880 per year

Senior Risk Portfolio Data Analyst

and gain control of their operations. And we don't stop there: we're creating the future of financial automation so businesses... risk for credit and lending products. Analyze large, complex datasets to uncover trends, identify risks, and recommend...

Company: Bill.com
Location: San Jose, CA
Posted Date: 10 Oct 2025
Salary: $126900 - 151800 per year

Lead Product Manager, Risk & Compliance (Customer Onboarding)

and gain control of their operations. And we don't stop there: we're creating the future of financial automation so businesses... of fintech regulation, fraud tactics, and identity solutions to proactively address emerging risks and build for the future...

Company: Bill.com
Posted Date: 12 Sep 2025

Financial Crimes Compliance Risk Specialist - USDS

TikTok's key risks, control weakness, and trends to make informed and effective decisions; - Manage and perform deep-dive... methodology for customer, geography, and product risk which address money laundering, sanctions and other financial crime risks...

Company: TikTok
Location: San Jose, CA
Posted Date: 19 Aug 2025

AML (Anti-Money Laundering) Risk Lead - USDS

inherent customer, geographic, and product/service risks, assessing control effectiveness, and identifying areas...

Company: TikTok
Location: San Jose, CA
Posted Date: 17 Aug 2025

Lead Product Manager - Risk & Compliance

and gain control of their operations. And we don't stop there: we're creating the future of financial automation so businesses... Lead cross-functional teams in designing and launching features that proactively address emerging risks and evolving...

Company: Bill.com
Location: San Jose, CA
Posted Date: 16 Aug 2025

Data Science Graduate (BRIC Risk Measurement) - 2026 Start (BS/MS)

. Responsibilities: Created strategies and rules to respond to and mitigate business risks in TikTok products/platforms. Such risks... space from the discoveries. Define risk control measurements. Quantify, generalize and monitor risk related business...

Company: TikTok
Location: San Jose, CA
Posted Date: 09 Aug 2025

Privacy Risk Assessor - USDS

and maintaining risk management frameworks, and performing privacy risk assessments, control alignments, and continuous monitoring..., perform detailed analysis of technical and operational risks, and effectively communicate mitigation strategies to a diverse...

Company: TikTok
Location: San Jose, CA
Posted Date: 02 Aug 2025

Privacy Risk Analyst - USDS

deploying and maintaining risk management frameworks, and performing privacy risk assessments and control alignments... and operational risks, and effectively communicate mitigation strategies to a diverse array of partners and stakeholders...

Company: TikTok
Location: San Jose, CA
Posted Date: 30 Jul 2025

Analyst, Risk, Security and Identity Solutions Management

sales to clients, including ROI projections for the sales team. · Control and manage the sales pipeline, budget...

Company: Visa
Location: San Jose, CA
Posted Date: 18 Oct 2025