Intelligence Senior Analyst

Citi • Tampa, FL

1d • Onsite

About The Position

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. Based in Tampa, Florida, this position reports to the CSIS OSINT program manager and is embedded with Citi’s Fraud Fusion Center (FFC). The FFC utilizes and depends on a strong “Team of Teams” approach, partnering with key teams of subject matter experts to combine intelligence, analysis, mitigation, and investigation into a holistic approach to fraud management of cyber-enabled financial crimes and threats.

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.
• Strong analytical skills to filter, prioritize and validate potentially complex and dynamic material from multiple sources.
• 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 of projects and making suggestions for improvement.
• Proactively identifying, communicating, and resolving project issues and risks that interfere with project execution.
• 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.
• 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.
• Minimum of 5 years’ experience relating to open source intelligence analysis for investigations, threat monitoring, or intelligence targeting.
• Experience in managing variable and complex projects simultaneously and executing daily duties with minimal supervision.
• Extensive background in problem-solving and the implementation of custom technical solutions.
• Demonstrated examples of process development and implementation to improve effectiveness and efficiencies.

Nice To Haves

• Master’s or other post graduate degrees welcomed.
• 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.
• 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.
• 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.

Responsibilities

• 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, 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.

Benefits

• 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

What This Job Offers

• Job Type: Full-time
• Career Level: Senior
• Education Level: Associate degree
• Number of Employees: 5,001-10,000 employees