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Intelligence Senior Analyst

https://www.citi.com/ Logo

Citi

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Location:
United States , Tampa

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Category:
IT - Administration

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Contract Type:
Not provided

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Salary:

87280.00 - 130920.00 USD / Year
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Job Description:

The Open Source Intelligence Senior Analyst position requires a high level of expertise in open source collection and analysis, as well as project management. 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. The CSIS Open Source Intelligence (OSINT) program provides advanced and customized analysis for complex or sensitive investigations, cyber matters, and high-risk security and fraud events, as well as cyber-enabled fraud monitoring and analysis by delivering timely and actionable intelligence to Citi stakeholders through collection and analysis using both open and internal data sources.

Job Responsibility:

  • Lead open source intelligence analysis for the Fraud Fusion Center, using approved tradecraft and advanced intelligence resources
  • Apply advanced techniques to monitor threats and collect data from multiple open sources, including social media, the deep and the dark web
  • Foster the development of the cyber-enabled fraud monitoring program and manage intelligence collection capabilities for the FFC OSINT team
  • Apply advanced qualitative and quantitative analytical methodologies to turn information and data into actionable intelligence
  • Anticipate, identify and develop innovative solutions to intelligence 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:

  • Minimum bachelor’s degree (or equivalent experience) required
  • Thorough understanding of attack vectors and fraud TTPs
  • advanced knowledge of financial payment networks and processes
  • Demonstrable ability to collect, evaluate, interpret, and analyze data, with a strong knowledge of analytical techniques
  • Excellent communication (oral and written) skills with attention to detail
  • Established project management skills
  • Self-motivation, ability, and maturity to make decisions in the absence of detailed instructions
  • Ability to act as a mentor to less-tenured staff
  • Expertise in Microsoft Office products
  • Fluent English language skills (written and oral) required
  • Minimum of 5 years’ experience relating to open source intelligence analysis for investigations, threat monitoring, or intelligence targeting
  • Proven record of accomplishment in information gathering, monitoring, and analysis pertaining to matters in various geographical locations
  • Experience in managing variable and complex projects simultaneously
  • Extensive background in problem-solving and the implementation of custom technical solutions
  • Demonstrated examples of process development and implementation

Nice to have:

  • Master’s or other post graduate degrees welcomed
  • Additional languages preferred
  • Certifications from ACFE, EC-Council, SANS Institute, IntelTechniques, or graduate certification(s) in relevant technical or specialty areas a plus
  • Previous analytical experience within corporate investigations, the intelligence community or law enforcement preferred
  • Experience in cyber-enabled fraud monitoring and analyzing card fraud methodologies preferred
  • Experience in utilizing analytical and visualization software applications – specifically link analysis tools (e.g., Palantir, Semantica Pro, Maltego, i2 Analyst’s Notebook, ESRI) – a plus
What we offer:
  • medical, dental & vision coverage
  • 401(k)
  • life, accident, and disability insurance
  • wellness programs
  • paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
  • discretionary and formulaic incentive and retention awards

Additional Information:

Job Posted:
March 04, 2026

Expiration:
March 05, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
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