Threat Intelligence Analyst, Special Projects & Investigations - Threat Intelligence
Amazon
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This role on the market
54 open investigations roles across 23 companies are on ApplySarthi right now, most of them in Hyderabad (3), Delhi NCR (2), Mumbai (1).
- Compliance Professional - Investigations and Corrective ActionsHumana
- Internal Investigations & Compliance - Senior ManagerPwc
- Global Security - Vulnerable Adult Investigations ManagerJPMorgan
- Safety Threat Investigator, Safety InvestigationsRoblox
- Compliance, International Investigations AssociateCoinbase
What investigations roles keep asking for: SQL (28%), Excel (17%), Python (13%), Stakeholder management (13%) — counted across their open postings here.
Amazon has 14,470 open roles listed here.
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Counted across 14 company job boards, updated as roles open and close.
Preparing for this interview
Interviews for investigations roles keep coming back to SQL, Excel, Python, Stakeholder management. Practise those questions before you sit with Amazon.
Questions you are likely to be asked
- Why do you want to join Amazon?
- What is your experience with LLMs? Tell me one thing you learned the hard way.
- Walk me through a dashboard or report you built. Who used it, and for what?
- Explain a join or a window function you have used, and why you needed it.
- How would you explain a surprising number to a manager who does not believe it?
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Practise the Threat Intelligence Analyst, Special Projects & Investigations - Threat Intelligence at Amazon interview free →Are you ready to own threat intelligence initiatives that protect millions of Amazon sellers worldwide? The Threat Intelligence team within Special Projects & Investigations (SPI) is obsessed with staying Basic qualifications: - Bachelor's degree or equivalent - 3+ years of experience in threat intelligence, fraud investigation, trust & safety, corporate intelligence, or a related investigative discipline - High proficiency in Mandarin Chinese (speaking, reading and writing) for China market-focused research and communication purposes. - Demonstrated experience conducting proactive OSINT investigations and threat actor tracking using professional-grade intelligence collection and analysis tooling - Demonstrated use of AI tools, LLMs, or automation frameworks to accelerate or scale analytical and investigative workflows - Experience producing finished intelligence products with clear analytical assessments and risk recommendations for non-technical stakeholders - Familiarity with the threat landscape including regional fraud ecosystems, cybercrime forums, and threat actor communities - Strong written and verbal communication skills; ability to communicate complex findings clearly to senior stakeholders Preferred: - Background in e-commerce fraud, marketplace abuse, or platform integrity at a technology company, corporate intelligence, financial crime, or trust & safety experience is equally valued alongside government or military intelligence backgrounds - Degree or coursework in Computer Science, Data Science, Data Analytics, Cybersecurity, or a related technical discipline - Familiarity with APAC regional threat dynamics, fraud ecosystems, and the regulatory environment across Southeast Asia - Experience with dark web intelligence collection, actor attribution, and structured analytic tradecraft - Experience contributing to or building intelligence automation pipelines using scripting or workflow tooling - Relevant certifications in intelligence analysis, cybersecurity, fraud, or data analysis Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you’re applying in isn’t listed, please contact your Recruiting Partner.
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Listed on amazon · posted 2026-07-14. ApplySarthi collects openings and links to application pages; the role is advertised by Amazon, not by us.