
Threat Intelligence Specialist, Sps Threat Intelligence
5 days ago
DESCRIPTION
Key job responsibilities
- Investigate fraudulent/illegal activity by fraud actors across different platforms spanning the clear and deep/dark web, including fraud forums and fraud-as-a-service marketplaces, and conduct link analysis to identify fraud actor networks.
- Write and execute SQL queries and analyze large datasets as well as third-party intelligence to uncover fraud signals, patterns and trends.
- Actively strengthen intelligence gathering, and investigation SOPs.
- Contribute to automation and ML-based fraud detection logic.
- Collaborate cross-functionally with Risk, Abuse, Legal, and Cybersecurity teams to mitigate fraud.
About the team
The SPS Threat Intelligence team protects Amazon and its subsidiaries by proactively analyzing new security threats, identifying malicious actors, and researching the evolving threat landscape. We partner with teams throughout Amazon to facilitate information sharing and increase security resilience through cross-functional collaboration. We share actionable threat information and focus on continually developing collaboration and partnerships with security & intelligence teams throughout Amazon and the security industry. TI drives and enhances our ability to identify fraud actors, respond to incidents, and to stay one step ahead of our adversaries.
BASIC QUALIFICATIONS
- High proficiency in Mandarin Chinese (speaking, reading and writing) for China market-focused research and communication purposes.
- 4+ years' professional experience working in a threat intelligence or investigations role focused on fraud, abuse, cybercrime, or trust and safety.
- Proven experience with analyzing large datasets and performing database querying with SQL.
- Strong OSINT/DDW skills and experience with leading threat intelligence vendors and tools.
- Excellent written communication skills to produce intelligence reports.
PREFERRED QUALIFICATIONS
- Familiarity with Chinese e-commerce market and threat landscape.
- Experience with process optimization and/or automation.
- Professional exposure to fraud detection models and abuse metrics.
Job details
- SGP, Singapore
- Investigation & Loss Prevention
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