CSIS Intelligence Lead Analyst - Advanced Analytics and Cyber OSINT

Citi; Charlotte (NC); On-site; USD 117,000 - 176,000; Full time

Job summary

Citi’s CSIS program seeks an Intelligence Lead Analyst to own collection and analysis of IoCs and TTPs, maintaining link analysis frameworks while building automated data collection tools. This senior role focuses on OSINT and automation, with collaboration across security, engineering, and investigations across Citi.

Ideal candidates bring strong OSINT tradecraft, threat intelligence ops experience, and the ability to deliver high‑quality analyses for technical and executive audiences.

Qualifications

• 6–10 years of relevant experience.
• Working knowledge of APT, third‑party risks/threats, cybercrime, cyber terror/terrorists, fraud, malware, mobile threats.
• Operationalizing cyber threat intelligence into detections, hunt packages, and risk reporting.
• Clear and concise written and verbal communication.
• Proven influencing and relationship management skills.
• Strong analytical abilities.

Responsibilities

• Fulfill cyber OSINT requests using advanced analysis tools to surface timely, actionable intelligence.
• Anticipate gaps and develop innovative OSINT solutions with internal and external stakeholders.
• Design, develop, and maintain in‑house solutions for collecting, processing, and analyzing open source data.
• Automate intelligence collection leveraging link analysis frameworks and evaluate providers.
• Triages and analyzes intelligence alerts, reports, and briefings with disciplinary knowledge.
• Liaise with developers, intelligence communities, law enforcement, partners, and information sharing communities.
• Manage multiple projects with proactive, self‑motivated delivery and global collaboration.
• Complete daily operational components of intelligence missions.
• Mentor team members and assist with coaching and training.

Skills

MITRE ATT&CK framework

Threat intel platforms

Python

PowerShell

Bash

OSINT tradecraft

Link analysis tools

Network forensics

Malware analysis

Communication skills

Influencing & relationships

Analytical skills

Education

Bachelor’s degree / University degree or equivalent experience

Masters degree preferred

CREST CCTIM

Recorded Future Certified Analyst

CISSP

CEH

OSCP

Tools

Palantir

Maltego

i2 Analyst's Notebook

Recorded Future

Mandiant Advantage

ThreatConnect

MISP

OpenCTI

Python

Job description

We're looking for a sharp, driven Intelligence Lead Analyst to join a team that doesn't just analyze intelligence — it builds the tools that collect it.

In this senior-level role, you'll take ownership of maintaining and enhancing our link analysis frameworks while engineering in-house solutions to automate intelligence collection at scale. Your work will directly shape how we identify, pursue, and neutralize threats across one of the world's largest financial institutions.

This role is fundamentally about two things: Cyber OSINT mastery and technical innovation. If you thrive at the intersection of intelligence analysis and software development, this is your opportunity.

CSIS Intelligence Advanced Analytics And Cyber OSINT — Program 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 Advanced Analytics and Cyber OSINT program delivers timely, actionable intelligence to Citi stakeholders through collection and analysis using both open-source and internal data sources, supporting complex financial crime investigations, cyber-enabled fraud matters, and high-risk security events. The program drives efficiencies through the creation, integration, and deployment of custom analytical tools and intelligence capabilities into the hands of analysts and investigators across the enterprise.

Job Description

The Intelligence Senior Analyst is a senior-level position responsible for collection/analysis of IoCs and TTPs, maintaining and updating existing link analysis frameworks while also developing in-house solutions to automate intelligence collection. The primary objective of this role is to leverage Open Source Intelligence (OSINT) and development skills to build and operate advanced intelligence capabilities. While familiarity with the cyber domain is welcome, the core focus is on OSINT analysis and the creation of automated collection tools.

Responsibilities

• Fulfill cyber OSINT requests by applying advanced analysis tools and techniques to surface timely, actionable intelligence.
• Proactively anticipate gaps in our intelligence posture and develop innovative solutions, collaborating with internal and external stakeholders on open-source methodologies and tooling.
• Design (develop), implement, and maintain in-house solutions for collecting, processing, and analyzing open source data.
• Automate intelligence collection capabilities, leveraging existing link analysis frameworks and actively identifying and evaluating alternative solution providers.
• Apply in-depth disciplinary knowledge to triage, process, and analyze intelligence alerts, reports, and briefings.
• Engage in liaison activities with developers, intelligence communities, law enforcement, industry partners, peer financial institutions, and information sharing communities.
• Manage multiple projects simultaneously with a proactive, self-motivated approach, ensuring timely delivery of high-quality results while collaborating effectively with global teams.
• Complete the daily operational components of the intelligence mission.
• Assume an informal/formal mentor role within teams and assist with the coaching and training of new team members.

Qualifications

• 6-10 years of relevant experience
• Should have a working knowledge in one or more of the following areas: Advanced Persistent Threat, Third Party Risks/Threats, Cybercrime, Extremist Groups and Cyber Terrorists, Hacktivism, Distributed Denial of Service attacks, Fraud, Malware, Mobile Threats
• Proven track record of operationalizing cyber threat intelligence — translating raw intelligence into detections, hunt packages, and risk-relevant reporting.
• Consistently demonstrates clear and concise written and verbal communication
• Proven influencing and relationship management skills
• Proven analytical skills

Education

• Bachelor’s degree/University degree or equivalent experience
• Master’s degree preferred (Advanced degree preferred, ideally in Computer Science, Cybersecurity, Information Security, or a related STEM discipline)
• Additional valued certifications include: CREST CCTIM, Recorded Future Certified Analyst, CISSP, CEH, or OSCP.

Required Skills

• Proficiency in the MITRE ATT&CK framework — mapping adversary TTPs, building hunt hypotheses, and driving detection coverage analysis.
• Hands-on experience with Threat Intelligence Platforms including Recorded Future, Mandiant Advantage, ThreatConnect, MISP, or OpenCTI.
• Experience with scripting and automation languages including Python, PowerShell, and Bash for intelligence collection, enrichment pipelines, and hunt tooling development.
• Advanced OSINT tradecraft including dark web monitoring, social media intelligence, infrastructure pivoting, and digital footprint analysis.
• Experience with link analysis platforms such as Palantir, Maltego, and i2 Analyst's Notebook, including building custom extractors, web scrapers, and automation workflows to support investigative and analytical tasks.
• Solid understanding of network forensics, log analysis, and reverse engineering in support of hunt operations.
• Working knowledge of malware analysis (static and dynamic) and adversary infrastructure analysis.
• Exceptional written and verbal communication skills with the ability to produce intelligence products for both technical and executive audiences, consistently demonstrating clarity, conciseness, and attention to detail.
• Proven influencing, relationship management, and analytical skills with a track record of driving outcomes across cross-functional teams.

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Job Family Group

Technology

Job Family

Information Security

Time Type

Full time

Primary Location

NC-CHARLOTTE (BALLANTYNE)

Primary Location Full Time Salary Range

$117,440.00 - $176,160.00

In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.

Most Relevant Skills

Please see the requirements listed above.

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

Anticipated Posting Close Date

Sep 02, 2026

Automated Processing and AI

We use automated processing, including artificial intelligence, for our legitimate business interests (or our reasonable and appropriate business purposes) to identify and align the candidate's skills and abilities with a specific job opening. Additionally, if you so choose, or consent, we can match your skills and abilities to other suitable roles at Citi.

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