CrawlJobs Logo
Citi Logo Citi · IT - Administration

Intelligence Senior Analyst - Assistant Vice President

Hungary, Budapest Employment contract 12211560.00 - 20474640.00 Ft / Year · Job Posted July 04, 2026
Apply Position
Job Link Share

Job Description

Citi Security and Investigative Services (CSIS) is a full-service security and investigative team that protects the assets, integrity, and reputation of Citi and its clients as the industry-leading provider of security, investigations, and intelligence. The CSIS Open Source Intelligence (OSINT) program provides advanced analysis for complex investigations, cyber matters, and high-risk security and fraud events, as well as cyber fraud monitoring by delivering timely and actionable intelligence through collection and analysis using both open and internal data sources. This Open Source Intelligence Senior Analyst position is an intermediate-level position that requires a high-level of expertise in open source collection and analysis, focusing on complex fraud cases. The Senior Intelligence Analyst is a seasoned professional who applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and workflows for the area or function.

Job Responsibility

  • Lead open source analysis for CSIS investigations involving fraud, cyber, insider, and other security threats facing the firm
  • Use advanced techniques to monitor threats and collect data from multiple open sources, including social media, the deep and the dark web, to support intelligence questions
  • Apply advanced qualitative and quantitative analytical methodologies to turn information and data into actionable intelligence, including but not limited to link analysis and digital footprint analysis
  • Anticipate, identify and develop innovative solutions to intelligence gaps
  • Partner with internal and external stakeholders on open source methodologies and tools where appropriate to close identified gaps
  • Deliver analysis and findings in the form of high quality, succinct, and straightforward written products and oral briefings
  • Manage multiple projects simultaneously with a proactive, self-motivated approach, ensuring timely delivery of high-quality results while collaborating effectively with global teams

Requirements

  • 5+ years of experience relating to open source intelligence analysis for investigations, threat monitoring, or intelligence targeting
  • previous analytical experience within corporate investigations, the intelligence community, or law enforcement preferred
  • Bachelor's degree (or equivalent experience) required
  • advanced degrees are welcomed
  • certifications from EC-Council, ACFE, SANS Institute, IntelTechniques, or graduate certification(s) in relevant technical or specialty areas a plus
  • demonstrable ability to collect, evaluate, interpret, and analyze data, with a strong knowledge of analytical techniques
  • strong analytical skills to filter, prioritize and validate potentially complex and dynamic material from multiple sources
  • proven record of accomplishment in information gathering, monitoring, and analysis pertaining to matters in various geographical locations, including strong use of commercial databases, surface, deep and dark web, and social media
  • excellent communication (oral and written) skills with attention to detail
  • established project management skills
  • ability to coordinate and prioritize several projects simultaneously while working with a globally dispersed team of contributors and stakeholders
  • taking ownership in projects and making suggestions for improvement
  • proactively identifying, communicating, and resolving project issues and risks that interfere with project execution
  • experience in managing variable and complex projects simultaneously and executing daily duties with minimal supervision
  • demonstrated examples of process development and implementation to improve effectiveness and efficiencies
  • self-motivation, ability and maturity to make decisions in the absence of detailed instructions and to operate in a fast paced and dynamic setting
  • ability to act as a mentor to less-tenured staff and use effective communication skills to influence others
  • experience in utilizing analytical and visualization software applications – specifically link analysis tools (e.g., Palantir, Semantica Pro, Maltego, i2 Analyst's Notebook, ESRI)
  • expertise in Microsoft Office products, and demonstrable creativity in the use of these to solve analytical problems
  • fluent English language skills (written and oral) required
  • additional languages preferred

Nice to have

  • previous analytical experience within corporate investigations, the intelligence community, or law enforcement
  • advanced degrees
  • certifications from EC-Council, ACFE, SANS Institute, IntelTechniques, or graduate certification(s) in relevant technical or specialty areas
  • additional languages

What we offer

  • Cafeteria Program
  • Home Office Allowance (for colleagues working in hybrid work models)
  • Paid Parental Leave Program (maternity and paternity leave)
  • Private Medical Care Program and onsite medical rooms at our offices
  • Pension Plan Contribution to voluntary pension fund
  • Group Life Insurance
  • Employee Assistance Program
  • Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
  • Flexible work arrangements to support you in managing work - life balance
  • Career progression opportunities across geographies and business lines
  • Socially active employee communities with diverse networking opportunities
Citi - All Job Offers

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Suggested Tags: Frontend Developer Secretary Talent Manager Salesforce Administrator Data Analyst
Similar Jobs for

Intelligence Senior Analyst - Assistant Vice President

8 matching positions

Applications Support Senior Analyst – Assistant Vice President

We are seeking a highly experienced and strategic Asst. Vice President to lead c...
Location
Location
India , Chennai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Strong attention to detail
  • Excellent project management skills
  • Strong Coordination skills - would need to work across various functions in Citi – Technology, Business, Legal, Compliance, procurement, Finance and respective Country offices
  • Strong oral, written and presentation skills
  • Strong financial, analytical and interpersonal skills and ability to articulate issues, formulate and present recommendations
  • Excellent influencing and negotiating skills
  • Self-drive, with a passion for change, acts with extreme sense of urgency and is passionate about delivering
  • Meticulous planner
  • MBA, M.Sc. Information Technology, B.E, MCA in Information Technology
Job Responsibility
Job Responsibility
  • Third-Party Management (TPM) Leadership: Provide comprehensive support to the SMBF Production Management business across all Third-Party Management (TPM) processes
  • Accountable for end-to-end management of all TPM activities across the entire supplier lifecycle: Planning, Due Diligence, Contracting, Ongoing Monitoring, and Termination
  • Act as a central coordinator among diverse stakeholders including Procurement, Legal, Compliance, Audit, Vendors, and Citi Business Units
  • Deliver periodic, insightful risk reports to the SMBF PS leadership team, detailing key third-party risks and proposed mitigation strategies
  • Oversee vendor risk assessments, audits, onboarding, document refreshers/reviews, and termination procedures, ensuring full compliance with regulatory and contractual requirements
  • Monitor, mitigate, and report regularly on Citi’s TPM controls and assessments pertaining to third-party relationships and vendor compliance with applicable legal, regulatory, and contractual obligations
  • Drive continuous process improvement initiatives to ensure accurate data collection, robust analysis, and effective planning for key TPM initiatives
  • Review and track vendor Continuity of Business (COB) plans and their annual test results
  • Application Onboarding Management: Leverage strong understanding of application transition best practices to provide solutions and track the onboarding of applications into SMBF Production Management
  • Implement, monitor, track, status report, and enable operational readiness for delivery teams during transitions
  • Fulltime
Read More
Arrow Right

Fraud Risk Senior Analyst, Assistant Vice President

This Fraud Risk Senior Analyst - C12 role is an integral part of the Financial C...
Location
Location
India , Chennai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5-8 years previous Credit Cards related experience required
  • Proven ability to excel as a global individual contributor, demonstrating autonomy and independent judgment in a complex, international environment
  • Demonstrated experience and understanding of Visa/Mastercard Association dispute guidelines and background in 3rd party credit card fraud
  • Proficiency in the review, design, and strategic uplift of operational processes, specifically within a fraud prevention context and risk mitigation mindset
  • Proven leadership track record for leading teams and managing projects and results indirectly through other teams
  • Strong Fraud Detection background
  • Previous experience in statistical analysis with working knowledge of at least one of the following statistical software packages: SAS/SQL (preferred), SPSS, or equivalent
  • 4+ years of analytical and data mining experience preferably
  • Bachelor’s/University degree or equivalent experience
Job Responsibility
Job Responsibility
  • Guard against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure and Digital Wallets space
  • Develop and implements effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance between risk and customer experience
  • Proactively identifies fraud detection issues at the strategy and portfolio level and provide analytical/modeling solutions
  • Leverage customer data to build risk segmentation and mitigation strategies
  • Evaluate new tools and products that enhance risk detection and prevention
  • Act as primary interface with internal and external partners to evaluate new tools to build detection and analytical capabilities
  • Apply subject matter expertise to the prioritization and planning of projects in conjunction with fraud management policies and strategies
  • Interact with Policy, Operations, and other functional business partners to optimize business strategies
  • Ensure adherence to strict audit and control requirements
  • participate in audit related activities and assist Citi Retails Services Fraud Analytics Team Lead with completion of the audit and compliance related activities
What we offer
What we offer
  • We empower our employees to manage their financial well-being and help them plan for the future
  • Citi provides access to an array of learning and development resources to help broaden
  • Fulltime
Read More
Arrow Right

Technology Product Management Senior Analyst - Assistant Vice President

The Technology Product Management Senior Analyst is a seasoned professional role...
Location
Location
India , Pune
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Minimum of 8 years of experience in a product development or product management environment, demonstrating progressive responsibility
  • Proven experience working in an agile culture for 5+ years, with at least 3 years of relevant experience specifically as a Product Owner, preferably within the banking domain
  • Strong analytical and quantitative skills with a proven ability to be data-driven and results-oriented
  • Excellent written and oral communication skills, capable of articulating complex technical and business concepts clearly and concisely to diverse audiences
  • Demonstrated ability to effectively work with and manage third-party service providers, fostering productive partnerships
  • Experience with Anti-Money Laundering (AML) monitoring systems and processes is a plus
  • Knowledge and understanding of Artificial Intelligence (AI) and Machine Learning (ML) concepts and applications is preferred
  • Bachelor’s/University degree or equivalent experience
Job Responsibility
Job Responsibility
  • Owns the working backwards documents for feature releases i.e. Product release doc, Press Release, FAQs
  • Makes use of research, user studies, metrics and competitive analysis to understand the customer and business needs for a platform product
  • Compares features for competitive review to inform prioritization within a product release
  • Identifies innovations or performs “test and learn” experiments to create features that add more business and customer value for a platform product
  • Participates with the business in customer research to inform priorities for platform product backlog
  • Contributes near-term input (quarterly) for the platform product portfolio and roadmap
  • Facilitates trade-off decisions on platform product features
  • Exhibits expertise within platform feature area and coordinates with interdependent teams
  • Has good awareness of platform feature health and delivers regular progress reports to stakeholders
  • Identifies and communicates opportunities for improvement with peers and stakeholders
  • Fulltime
Read More
Arrow Right

Senior Data Analyst, Financial Regulatory Reporting-Assistant Vice President

Team Overview: Enterprise Data Office (EDO) Regulatory and Analytics. The Regula...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree in finance, statistics, mathematics, business administration, data science, or a related field
  • 3+ years of experience in the financial services industry
  • Preference for experience in wholesale lending, regulatory reporting, commercial/corporate banking, or finance functions supporting these areas
  • Strong proficiency in advanced data analysis, statistical methods, and data visualization, including SQL
  • Proven experience with business intelligence platforms like Tableau or Power BI
  • Demonstrated ability to summarize analytics or reporting into actionable intelligence
  • Intellectually curious and self-motivated
  • Ability to do exploratory analytics that are not fully developed and require in depth research
  • Ability to collaborate effectively with cross-functional teams and stakeholders
Job Responsibility
Job Responsibility
  • Lead creation of analytics & reporting to provide macro/portfolio level views for regulatory reports supported by EDO Regulatory and Analytics (SNC, Y14Q, 2052A, Y9C, etc)
  • Lead analytics on supported regulatory reports to produce macro and portfolio level regulatory insights
  • Gather complex data from diverse sources, including product processors, risk systems, and spreadsheets, to further drive analytical values
  • Collaborate with end users ensure meaningful insights are designed and ready to be executed upon/actionable
  • Communicate results and findings to stakeholders
  • Present summaries & findings to EDO regulatory reporting leads and senior management
  • Contribute to the implementation of analytical insights into regulatory reporting production routines
  • Leverage AI to accelerate pattern identification and analytical insights, where appropriate
  • Collaborate with AI development teams to provide use cases and requirements for future analytical and reporting capabilities
  • Work with technical teams to ensure a successful deployment, including testing
  • Fulltime
Read More
Arrow Right

Senior Engineering Lead - Credit Risk - Senior Vice President

This is a Senior Lead Principal Engineer position responsible for establishing a...
Location
Location
India , Chennai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Full-stack developer with 10+ years of experience in designing and developing robust, scalable, and maintainable applications applying Object Oriented Design principles
  • Hands-on experience in Web technologies (HTML, CSS, React JS), REST-APIs, and Backend using Java/J2EE technologies
  • Deep experience with Big Data technologies and data platforms capable of handling vast datasets for training, serving, and managing AI models
  • Strong knowledge of cloud platforms (AWS, Azure, or Google Cloud) and deployment/packaging solutions such as Dockers/Kubernetes, OpenShift
  • Experience with Agile software development processes with a strong emphasis on test driven development
  • Strong knowledge of CI/CD pipelines and experience in tools such as JIRA, BlackDuck, SONAR etc
  • Deep understanding of JVM internals such as class loading and memory management
  • Java Core with extensive hands-on experience with concurrent programming
  • Spring Framework including Core, Integration, Batch, JDBC, Hibernate
  • Distributed Caching frameworks such as Oracle Coherence, Redis or equivalent
Job Responsibility
Job Responsibility
  • Provide technical leadership and development oversight to the wider team of Software Engineers/Analysts
  • Ensure application design adheres to the appropriate architectural and design patterns for scalable and intelligent systems
  • Develop key software components personally, and use your code as a teaching tool across the team for patterns and techniques, especially concerning Agentic AI design and implementation
  • Host sessions for design and code review at multiple levels of the organization
  • Improve our engineering standards and process to make the team more capable and efficient, embracing AI-assisted development practices, including the use of tools like Git Copilot and Devin AI
  • Collaborate effectively with a large global team of software engineers, business analysts, dev-ops and support staff to deliver software solutions for the business
  • Lead the adoption of new technologies where appropriate to solve business problems while adhering to Citi's architectural guidelines, with a strong focus on Agentic AI and Machine Learning frameworks
  • Serve as advisor or coach to mid-level/junior developers and analysts, helping build the overall engineering capabilities of the team, particularly in AI/ML and intelligent systems development
  • Appropriately assess risk when decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
  • Fulltime
Read More
Arrow Right

Issue Management Lead Analyst Vice President

The Chief Operating Office (COO) Chief Administrative Office (COO CAO) is instru...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Minimum of 10 years of experience in technical domains with hands-on responsibilities in analytics projects
  • Prior experience in risk and control, internal audit, quality assurance, or control/monitoring processes is highly advantageous
  • Demonstrated excellence in creating reports and possessing strong data visualization skills
  • Knowledge of Python, SQL, Tableau, and Artificial Intelligence (AI) tools is a significant asset
  • Exceptional technical, programming, and database skills
  • Proven ability to rapidly acquire proficiency in new programming languages to support review teams
  • Documented success in independently leading projects from inception to completion
  • Proven ability to maintain high-quality standards across multiple competing deliverables
  • Superior oral and written communication skills in English
  • Intellectually curious
Job Responsibility
Job Responsibility
  • Serve as a Subject Matter Expert, providing expert opinions across diverse technical domains to ensure timely and high-quality completion of issue remediation
  • Apply strong visualization skills to independently create effective and impactful reports
  • Lead the development and implementation of data analytics projects within the function
  • Support the maintenance and enhancement of IQA's in-house workflow tooling
  • Assist the COO IQA Management Team in establishing and implementing escalation criteria and practices, ensuring timely and appropriate escalation of issues and risks, and accurate reporting to senior management
  • Cultivate strong working relationships with stakeholders and management to facilitate seamless coordination of activities
  • Proactively drive the quality and timely end-to-end completion of projects
  • Contribute to the continuous improvement of COO IQA procedures and coverage through the delivery of high-quality QA Book of Work and reporting products
  • Provide day-to-day analytical and project support to the COO IQA Lead, including review of COO IQA deliverables
  • This is a global position requiring interaction with stakeholders across APAC, EMEA, and NAM, necessitating flexible work timings
  • Fulltime
Read More
Arrow Right

Tableau Development - Assistant Vice President

The Tableau Developer Sr. Engineer/Sr. Programmer Analyst is a senior-level posi...
Location
Location
India , Chennai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 8+ years of relevant experience in application development and business intelligence
  • Proven experience as a Tableau Developer, including advanced skills in dashboard design, calculated fields, parameters, sets, filters, and LOD expressions
  • Strong experience with data preparation and data modeling for Tableau, connecting to various data sources (SQL databases, data warehouses, cloud data platforms, etc.)
  • Experience in systems analysis and programming of software applications
  • Experience in managing and implementing successful projects
  • Working knowledge of consulting/project management techniques/methods
  • Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements
  • Demonstrated experience or exposure to Generative AI (GenAI) and Large Language Models (LLMs) in a development context, specifically for accelerating software development processes
  • Experience or exposure to the Banking Domain, particularly Capital Markets and Risk Management, would be highly advantageous/preferred
  • Strong SQL skills and experience with relational databases
Job Responsibility
Job Responsibility
  • Lead the full lifecycle development of Tableau dashboards and reports, including requirements gathering, data source identification, data modeling, visualization design, development, testing, deployment, and ongoing support
  • Design and implement complex data visualizations that translate intricate data sets into actionable business insights for various stakeholders
  • Optimize Tableau workbook performance, including data extracts, queries, and dashboard load times, ensuring scalability and responsiveness
  • Manage and maintain Tableau Server/Cloud environments, including user access, security, and content governance
  • Develop and maintain data connections to various sources, ensuring data integrity, accuracy, and refresh schedules
  • Actively explore and implement Generative AI (GenAI) and Large Language Models (LLMs) to accelerate various stages of the development lifecycle, including code generation, data schema design, documentation, and automated testing
  • Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new or revised applications systems and programs to meet specific business needs or user areas
  • Monitor and control all phases of development process and analysis, design, construction, testing, and implementation as well as provide user and operational support on applications to business users
  • Utilize in-depth specialty knowledge of applications development and Tableau to analyze complex problems/issues, provide evaluation of business process, system process, and industry standards, and make evaluative judgment
  • Recommend and develop security measures in post-implementation analysis of business usage to ensure successful system design and functionality
  • Fulltime
Read More
Arrow Right

Senior Java Engineer – Agentic AI Driven Development - Vice President

Location
Location
Canada , Mississauga
Salary
Salary:
120800.00 - 170800.00 USD / Year
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Core Java: Strong understanding of Java (JDK 8+, preferably Java 11/17), including multithreading, collections, garbage collection, and JVM internals
  • Frameworks: Extensive experience with Spring Framework (Spring Boot, Spring MVC, Spring Data JPA, Spring Security)
  • Middleware: Proven experience in designing and developing RESTful APIs and microservices
  • Relational Databases: Strong proficiency in SQL and experience with Oracle databases, including schema design, query optimization, and stored procedures
  • NoSQL Databases: Experience with MongoDB, including data modeling, querying, and performance tuning
  • CI/CD & DevOps: Hands-on experience with CI/CD tools and practices (e.g., Jenkins, GitLab CI, GitHub Actions, Maven/Gradle, Docker, Kubernetes)
  • Version Control: Proficiency with Git and standard branching strategies (e.g., Gitflow)
  • Testing: Experience with unit testing frameworks (JUnit, Mockito) and integration testing
  • Demonstrable exposure and practical experience with AI development tools such as Devin, GitHub Copilot, Claude, Anti Gravity, and Codex
  • Strong understanding of AI/ML concepts, prompt engineering, and integrating AI into software development workflows (e.g., for code generation, testing, debugging, and documentation)
Job Responsibility
Job Responsibility
  • Lead the design, development, and implementation of complex middleware applications using Java and Spring Boot:Utilize AI-powered code generation tools (e.g., Devin, Copilot, Codex) to accelerate development, automate boilerplate code, suggest optimal implementations, and enforce architectural patterns. Leverage AI for design pattern identification and complex system architecture validation
  • Architect and optimize database interactions with Oracle, SQL, and MongoDB, ensuring high performance and data integrity: Employ AI to analyze database query performance, suggest advanced indexing strategies, optimize schema designs, and generate efficient SQL/NoSQL queries. AI-driven tools can also assist in predicting database load and recommending scaling solutions
  • Drive the adoption and continuous improvement of CI/CD pipelines to facilitate rapid and reliable software delivery: Integrate AI into CI/CD processes for intelligent test case generation, predictive failure analysis, automated code vulnerability scanning, and optimization of pipeline execution times based on historical data
  • Collaborate with cross-functional teams, including product management, QA, and operations, to define requirements, design solutions, and deliver high-quality software:Use AI-powered communication and summarization tools (e.g., Claude) to streamline requirement gathering, document analysis, and stakeholder communication. AI can also assist in translating technical designs into accessible formats for various audiences
  • Mentor and provide technical guidance to junior and mid-level software engineers, fostering a culture of technical excellence and continuous learning: Leverage AI platforms for personalized learning paths, automated code feedback, and explanations of complex technical concepts. Encourage junior engineers to adopt AI-driven development practices
  • Actively research and experiment with AI technologies to identify opportunities for enhancing developer productivity, automating tasks, and improving software quality. Continuously explore emerging AI tools and techniques (such as Anti Gravity for complex problem-solving) and assess their applicability to our development ecosystem
  • Participate in code reviews, ensuring adherence to coding standards, best practices, and architectural guidelines: Utilize AI-powered code analysis tools to pre-scan code for potential bugs, security vulnerabilities, performance bottlenecks, and style deviations, allowing human reviewers to focus on higher-level logic and design
  • Troubleshoot and resolve complex technical issues, ensuring the stability and performance of production systems. Implement AI-driven anomaly detection in monitoring systems, leverage AI for rapid log analysis and root cause identification, and automate incident response workflows
  • Contribute to the strategic planning and technical roadmap for our middleware platforms: Employ AI to analyze industry trends, forecast technology evolution, assess the impact of new features, and prioritize roadmap initiatives based on data-driven insights
  • Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, and model development: Utilize AI for data synthesis, predictive modeling for estimations, identification of potential IT risks, and accelerated model prototyping and validation
  • Fulltime
Read More
Arrow Right