Threat Intelligence Analyst Spi Threat Intelligence Job In Cork

Threat Intelligence Analyst sought to uncover emerging fraud schemes and conduct in-depth investigations in the Asia Pacific region.

Amazon Asia-Pacific Holdings Private Limited is seeking a motivated Threat Intelligence Analyst to join the D43 Special Projects & Investigations, Threat Intelligence team (SPI-TI).

The successful candidate will be responsible for uncovering emerging fraud schemes, conducting in-depth investigations, and providing critical written reports that inform strategic decision-making.

The Threat Intelligence Analyst will be responsible for:

• Advanced Threat Hunting: Proactively hunt for fraud threats across multiple channels using advanced OSINT techniques and internal tools.
• Intelligence Gathering and Analysis: Identify emerging threats and fraud trends specific to the APAC region, including refund fraud, account takeovers, counterfeit schemes, and bad actor tactics.
• Fraud Case Investigations: Lead investigations into complex fraud cases, collaborating with intelligence analysts and cross-functional teams to uncover key details and determine the scope of fraudulent activities.
• Writing and Reporting: Prepare detailed, accurate, and well-organized intelligence reports that convey both technical and non-technical information to a wide range of audiences.
• Process Documentation: Maintain and update documentation for investigation procedures, threat-hunting workflows, and OSINT techniques, ensuring they remain relevant and actionable for the team.

Key qualifications include:

• High level of proficiency in writing, reading, and speaking in Mandarin Chinese due to business requirements.
• Bachelor's degree in a relevant field (e.g. Criminal Justice, Risk Management, Cybersecurity, Intelligence, etc.).
• 3+ years of experience in fraud investigation, threat intelligence, or risk management, with a focus on threat hunting and intelligence gathering in the APAC region.
• Proven ability to independently conduct threat hunts and surface actionable intelligence, particularly through OSINT and deep-dive investigations into online fraud communities.
• Experience with using data analysis and SQL in investigations.
• Strong writing skills, with the ability to create clear, concise, and well-structured reports for both technical and non-technical audiences.

Preferred qualifications include:

• Familiarity with fraud trends specific to the APAC region, including knowledge of threat actor tactics, techniques, and procedures (TTPs).
• Experience with threat intelligence tools and platforms for OSINT investigations.
• Experience writing detailed investigative reports for legal, compliance, or law enforcement purposes.
• Knowledge of APAC regulations and compliance frameworks related to cybercrime and fraud prevention.

Amazon is committed to a diverse and inclusive workplace and is an equal opportunity employer.