Senior Decision Intelligence Analyst Job at Barclays (London)

New

Senior Intelligence Analyst

Are you looking for a career move that will place you in a global financial orga...

Location

Hungary , Budapest

Salary:

12211560.00 - 20474640.00 HUF / Year

Citi

Expiration Date

Until further notice

Requirements

5+ years of experience in a combination of cyber threat intelligence, financial crime investigation, fraud analysis, or law enforcement roles with a focus on BEC, wire fraud, or cyber-enabled financial crime. Prior experience in a financial institution, government agency, law enforcement, or financial intelligence unit (FIU) environment is strongly preferred.
Bachelor's degree (or equivalent experience) required
advanced degrees are welcomed, preferably in a STEM major, computer science, cyber security, or cyber technology.
Certifications from EC-Council, GIAC, (ISC)² [CISSP, C/EH, GCIA, CCNA] or relevant technical or specialty areas are a plus, or willingness to earn within 12 months of joining.
Subject matter expertise in business email compromise — including vendor email compromise (VEC), CEO fraud, payroll diversion, real estate wire fraud, and invoice manipulation schemes — with a thorough understanding of actor tactics, techniques, and procedures at each stage of the attack lifecycle.
Strong understanding of the industry's most frequently targeted by BEC actors, including real estate and title companies, legal firms, healthcare, manufacturing, construction, government contractors, and financial services, with the ability to tailor intelligence products to sector-specific risk profiles.
Proficiency in open-source intelligence (OSINT) techniques including domain and email header analysis, WHOIS and passive DNS investigation, social media intelligence, dark web monitoring, and fraudulent infrastructure identification.
Experience with link analysis platforms such as Palantir, Maltego, or i2 Analyst's Notebook to map actor networks, financial flows, and entity relationships across complex multi-jurisdictional cases.
Working knowledge of financial crime typologies including trade-based money laundering, layering techniques, and the use of cryptocurrency exchanges and peer-to-peer platforms to convert and obscure BEC proceeds.
Experience with scripting languages such as Python or similar tools for automating intelligence collection, data enrichment, and pattern analysis across large datasets.

Job Responsibility

Serve as the primary subject matter expert on business email compromise, wire fraud, and cyber-enabled financial crime, maintaining current and comprehensive knowledge of actor methodologies, fraud typologies, and evolving attack vector.
Apply in-depth disciplinary knowledge to triage, process, analyze, intelligence alerts, reports, and briefings
Monitor and research cyber threats (with a strong focus on Business Email Compromise (BEC) and wire fraud) with a direct or indirect impact to the Citi brand
Monitor open-source, dark web, and proprietary intelligence sources for emerging BEC campaigns, compromised credential markets, fraudulent domain registrations, and threat actor communications targeting financial institutions and their clients
Assess cyber threat data and correlate with existing understanding of cyber threats impacting the Citi franchise
Ascertain the impact of an attack and develop threat trends to assess their overall impact and inform senior decision makers
Produce timely, accurate, and actionable intelligence reports, bulletins, and briefings for consumption by fraud operations, client advisory teams, compliance, legal, and senior leadership stakeholders.
Engage in liaison activities with intelligence communities, law enforcement, industry partners, peer financial institutions, and information sharing communities
Complete the daily operational components of the intelligence mission
Assume informal/formal mentor role within teams and assist with the coaching and training of new team members

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

Fulltime

New

Intelligence Senior Analyst

Citi Security and Investigative Services (CSIS) is a full-service security and i...

Location

United States , Charlotte; Tampa

Salary:

90080.00 - 135120.00 USD / Year

Citi

Expiration Date

July 02, 2026

Requirements

Minimum of 5 years’ 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
Minimum bachelor’s degree / University degree
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

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

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

Fulltime

!

Decision Intelligence Analyst

At Barclays, we don’t just adapt to the future – we create it. Embark on a trans...

Location

India , Gurugram

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Strategic Thinking: Ability to bring internal business knowledge, external environment, research and analytics together to drive strategic outcomes
Commercial Awareness: Deep understanding of value drivers across product and services and ability to link customer, operational, and financial levers to drive revenue growth, customer experience and operational efficiency
Problem Structuring: Ability to break down a complex problem into simple steps and well versed/hands on with techniques like MECE framework, Hypothesis based, 5 WHYs, 80/20, Decision Trees etc
Technical Knowhow: Ability to use Python, SQL, Excel, Tableau to transform and interpret data
Data Driven Decision Making: Ability to use analytics, generate insights that drive business outcomes
Communication & Influence: Ability to craft compelling, data backed strategic narratives for senior stakeholders. Strong PowerPoint & executive presentation skills
Stakeholder Management: Strong stakeholder alignment across Business, Tech, Risk, Compliance & other departments
People Leadership: Support and develop (head count 10+) team members
Project Leadership: Define project scopes, deliver through others, plan appropriately, manage stakeholders, and navigate the organization to achieve goals
Role Model: Exemplify organizational values and standards

Job Responsibility

Identifying and evaluating commercial opportunities and risks
prioritizing work across the BUK
leading virtual teams to investigate these issues
driving strategic outcomes that improves profitability, customer experience, or operational efficiency
solving High Impact problems often involving cross functional change
building analytical and data science capabilities that drive Strategic roadmaps, Business case development, Target Operating model design
providing strategic advice to Group Executives to support the decision-making process of business challenges and opportunities
managing stakeholder relationships
communicating complex ideas effectively
ensuring compliance with regulatory requirements

What we offer

wellness rooms
gyms
mental health support
modern workspaces
collaborative areas
state-of-the-art meeting rooms
on-site cafeterias
fitness centers
tech-equipped workstations
flexible working arrangements

Fulltime

Senior Intelligence Analyst

A Senior Intelligence Analyst at HiveWatch is responsible for collecting, analyz...

Location

United States , El Segundo

Salary:

110000.00 - 120000.00 USD / Year

HiveWatch

Expiration Date

Until further notice

Requirements

5+ years of experience in intelligence analysis, threat assessment, OSINT research, or related field (military intelligence, law enforcement intelligence, corporate security intelligence, or government intelligence experience preferred)
OR a combination of 3+ years of experience and a Bachelor's degree from an accredited university in a security/criminal justice/law enforcement/risk management-related discipline, Master's in LEIA/risk management, or a related study preferred
Strong analytical and critical thinking skills with the ability to synthesize information from multiple sources and identify patterns and trends
Proficiency in open-source intelligence collection techniques and familiarity with OSINT tools and platforms
Excellent written and verbal communication skills, with the ability to produce clear, concise, and actionable intelligence reports for diverse audiences
Experience with intelligence software, data visualization tools, and mapping platforms
Strong understanding of global geopolitical dynamics, security threats, and risk management principles
Ability to work independently and manage multiple priorities in a fast-paced, dynamic environment
Strong attention to detail and commitment to accuracy in all analytical products
On-call availability required for after-hours, weekend, and holiday coverage

Job Responsibility

Monitor and analyze open-source intelligence (OSINT), threat intelligence feeds, and other sources to identify and assess potential security threats and risks
Produce deliverables, including but not limited to data visualization, daily/weekly intelligence briefings, background investigations, threat assessments, and situational reports for clients and internal stakeholders with varying needs and communication styles
Manage the execution of the intelligence training program, delivering regular instruction and maintaining the intel framework as the team grows
Advise leadership on strategic security decisions using information collected and industry-wide best practices
Track and assess global and regional events that may impact client operations, including natural disasters, civil unrest, terrorism, crime trends, and geopolitical developments
Provide real-time intel support during security incidents, emergencies, and crises
Collaborate with the GSOC team to deliver after-action reports to clients
Build and maintain relationships with external intelligence sources, law enforcement agencies, and industry partners to enhance information sharing
Utilize intelligence platforms, data analytics tools, and mapping software to visualize and communicate threat information effectively
Identify trends, patterns, and indicators of emerging security concerns through systematic analysis and research

What we offer

Eligible to participate in HiveWatch Equity Incentive Plan

Fulltime

Senior Intelligence Analyst

Barbaricum is seeking a Senior Intelligence Analyst to support The U.S. Army Tra...

Location

United States , Fort Eustis, Virginia

Salary:

Not provided

Barbaricum

Expiration Date

Until further notice

Requirements

Active DoD Secret Clearance
8-12 years of experience
Military Intelligence Experience – Extensive background in intelligence operations, analysis, and strategic decision-making within a military environment
Artificial Intelligence & Machine Learning – Expertise in applying AI/ML technologies in defense, intelligence, and operational contexts
Instruction & Training – Experience in designing and delivering instructional programs for military or defense professionals
Capability Development – Strong background in developing, testing, and implementing new military capabilities to enhance operational effectiveness
Exercises & Experimentation – Proven experience in planning, conducting, and assessing military exercises, wargaming, and strategic experimentation
Future Operational Environment (OE) & Threat Concepts/Assessment – Knowledge in analyzing and forecasting future battlefield environments and potential threats
Science & Technology (S&T) Acquisition Process (ARL) – Familiarity with the Army Research Laboratory (ARL) acquisition process and defense technology procurement
Educational Background – PhD preferred

Job Responsibility

Perform detailed mission analyses to scope and define the parameters of each requested critical review
Edit and provide recommendations for products with proposed changes and comments based on documented sources
Identify and address DOTMLPF (Doctrine, Organization, Training, Materiel, Leadership and Education, Personnel, and Facilities) weaknesses, gaps, and disconnects
Conduct timely reviews of small products such as implementing directives, regulations, white papers, or briefings
Deliver evaluations that challenge the assumptions, solutions, and content within five (5) workdays
Deliver unbiased and comprehensive reviews of significant projects such as experiment constructs or war-game designs
Analyze assumptions, solutions, structure, and content within the requested timeframe
Provide insights, observations, and actionable recommendations to TRADOC leadership
Present findings through clear briefings and/or edited products

Senior Intelligence Analyst

Barbaricum is seeking a Senior Intelligence Analyst to support The U.S. Army Tra...

Location

United States , Fort Eustis

Salary:

Not provided

Barbaricum

Expiration Date

Until further notice

Requirements

Active DoD Secret Clearance
12-16 years of experience
Extensive background in intelligence analysis, operations, and strategic decision-making
Knowledge and experience applying AI/ML concepts in military and defense contexts
Experience in delivering instruction and training programs to military and defense personnel
Expertise in developing and implementing new capabilities to enhance military readiness and effectiveness
Hands-on experience in military exercises, wargaming, and strategic experimentation
Proficiency in analyzing and forecasting future threats and operational landscapes
Familiarity with the Army Research Laboratory (ARL) acquisition process and defense technology development
Doctorate (PhD) – Advanced academic credentials with strong research, analytical, and theoretical expertise

Job Responsibility

Perform detailed mission analyses to scope and define the parameters of each requested critical review
Edit and provide recommendations for products with proposed changes and comments based on documented sources
Identify and address DOTMLPF (Doctrine, Organization, Training, Materiel, Leadership and Education, Personnel, and Facilities) weaknesses, gaps, and disconnects
Conduct timely reviews of small products such as implementing directives, regulations, white papers, or briefings
Deliver evaluations that challenge the assumptions, solutions, and content within five (5) workdays
Deliver unbiased and comprehensive reviews of significant projects such as experiment constructs or war-game designs
Analyze assumptions, solutions, structure, and content within the requested timeframe
Provide insights, observations, and actionable recommendations to TRADOC leadership
Present findings through clear briefings and/or edited products

Intelligence Senior Analyst

The Open Source Intelligence Senior Analyst position is an intermediate-level po...

Location

Hungary , Budapest

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum bachelor’s degree / University degree
Minimum of 5 years’ experience relating to open source intelligence analysis for investigations, threat monitoring, or intelligence targeting
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 – ability to coordinate and prioritize several projects simultaneously while working with a globally dispersed team
Self-motivation, ability and maturity to make decisions in the absence of detailed instructions
Ability to act as a mentor to less-tenured staff
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
Fluent English language skills (written and oral) required

Job Responsibility

Lead open source analysis for CSIS investigations involving fraud, cyber, insider, and other security threats
Use advanced techniques to monitor threats and collect data from multiple open sources, including social media, the deep and the dark web
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

What we offer

Cafeteria Program
Home Office Allowance
Paid Parental Leave Program (maternity and paternity leave)
Private Medical Care Program and onsite medical rooms
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
Flexible work arrangements
Career progression opportunities across geographies and business lines

Fulltime

Senior Business Intelligence Analyst Specialist

We are seeking an experienced Senior Business Intelligence Analyst Specialist to...

Location

United States , Austin

Salary:

86.00 USD / Hour

MMC Group LP

Expiration Date

Until further notice

Requirements

10+ years of Business Intelligence, Data Analytics, Business Systems Analysis, or related experience
10+ years gathering business requirements and translating complex data requests into scalable reporting and analytics solutions
10+ years performing complex data analysis using SQL
Advanced SQL skills for data extraction, manipulation, validation, and reporting
Extensive experience designing dashboards, reports, and executive data visualizations
10+ years of experience using Power BI, Tableau, or comparable business intelligence platforms
Strong understanding of data warehousing, enterprise reporting, and analytics best practices
Outstanding communication and presentation skills with the ability to explain technical concepts to business users and executive leadership
Proven ability to lead cross-functional teams and manage multiple enterprise initiatives

Job Responsibility

Lead business intelligence and analytics initiatives supporting enterprise reporting and strategic decision making
Gather business requirements and translate complex operational needs into technical specifications and analytical solutions
Serve as the primary liaison between business stakeholders and technical teams for enterprise reporting initiatives
Lead Agile sprint planning, backlog management, epics, user stories, and project documentation while supporting traditional Waterfall project planning when needed
Develop advanced SQL queries to extract, integrate, analyze, and validate complex datasets
Design, develop, and maintain executive dashboards, reports, and interactive data visualizations using Power BI, Tableau, or similar BI platforms
Partner with business users to identify reporting needs and deliver meaningful analytics that support operational and executive decision making
Develop AI prompts and query strategies that improve data retrieval, reporting accuracy, and analytical efficiency
Validate AI-generated results and ensure compliance with agency data governance, reporting standards, and responsible AI practices
Create documentation, training materials, and best practices that improve organizational data literacy

What we offer

Medical, dental, and vision coverage
Life and disability insurance
Additional voluntary benefits

Fulltime

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Senior Decision Intelligence Analyst

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