Threat Intelligence Analyst, Special Projects & Investigations - Threat Intelligence

Written by the T&S Network from Amazon's posting.

Threat intelligence work on organized fraud, account takeover, counterfeit and platform manipulation targeting Amazon's third-party sellers in the Asia-Pacific region. The analysts sit in the Special Projects & Investigations team's APAC intelligence operation and produce finished intelligence for enforcement, policy and legal partners.

• Fraud and scams
• Counterfeits and IP
• Coordinated manipulation

What you'd do

• Hunt for threat actors and fraud rings active in Mandarin and wider APAC online communities
• Run investigations from initial lead through to actionable intelligence output on seller fraud and abuse networks
• Map threat actor tactics, build actor profiles and contribute to the team's threat picture
• Write finished intelligence products that drive decisions by enforcement, policy and legal teams
• Create and refine AI-assisted investigation pipelines that widen detection and collection coverage
• Share APAC findings with global SPI counterparts and help inform proactive detection models
• Identify intelligence gaps and write collection requirements

What it asks for

• Bachelor's degree or equivalent
• High proficiency in Mandarin Chinese, speaking, reading and writing
• Proactive OSINT investigation and threat actor tracking with professional-grade tooling
• Use of AI tools, LLMs or automation frameworks to scale investigative work
• Experience writing finished intelligence with risk recommendations for non-technical stakeholders
• Familiarity with regional fraud ecosystems, cybercrime forums and threat actor communities

Terms in this role

OSINT.

Open-source intelligence: investigating with publicly available information, such as social media, public records, archived pages and imagery.

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