APAC Fraud Threat Hunter and Intelligence Specialist

6 days ago


London, Greater London, United Kingdom Amazon Full time

Job Overview

We are seeking a highly motivated and experienced fraud threat hunter to join our Amazon team in the Asia Pacific region.

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.

About the Role

This is a key role within our team, responsible for proactively hunting for fraud threats across multiple channels using advanced OSINT techniques and internal tools. The ideal candidate will identify emerging threats and fraud trends specific to the APAC region, including refund fraud, account takeovers, counterfeit schemes, and bad actor tactics.

Main Responsibilities

  • Proactively hunt for fraud threats across multiple channels using advanced OSINT techniques and internal tools, identifying emerging threats and fraud trends specific to the APAC region.
  • 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.
  • Prepare detailed, accurate, and well-organized intelligence reports that convey both technical and non-technical information to a wide range of audiences, including executive leadership, legal teams, and external stakeholders.
  • Maintain and update documentation for investigation procedures, threat-hunting workflows, and OSINT techniques, ensuring they remain relevant and actionable for the team.

Requirements

  • A high level of proficiency in writing, reading, and speaking Mandarin Chinese due to business requirements.
  • A Bachelor's degree in a relevant field (e.g., Criminal Justice, Risk Management, Cybersecurity, Intelligence, etc.).
  • At least 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

  • 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.

Salary: $80,000 - $110,000 per annum

About Us

Amazon is committed to innovation, customer obsession, and operational excellence. We offer a dynamic and inclusive work environment, competitive compensation, and comprehensive benefits.



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