Insider Threat Intelligence Lead Analyst

Citi; Tampa (FL); On-site; USD 114,000 - 171,000; Full time

Benefits offered by this job

Medical coverage

Dental coverage

Vision coverage

401(k)

Life insurance

Disability insurance

Wellness programs

Paid time off

Job summary

Citi in Tampa, Florida is seeking an Intelligence Lead Analyst to join the CSIS Intelligence Anchor, focusing on insider threats, investigations, and data-driven analytics across global operations.

The role drives investigative intelligence, develops prevention and remediation strategies, and communicates findings to senior leadership and external partners for continuous program improvement.

Qualifications

• Experience conducting investigative, intelligence, or insider threat functions within a corporate, government, or regulated environment.
• Demonstrated expertise in conducting and overseeing investigations and delivering meaningful post-investigation analysis.
• Ability to synthesize complex and sensitive information into actionable mitigation strategies and executive-level communications.
• Experience influencing outcomes through collaboration and credible risk-based insights.
• Data analytics.
• 6-10 years of relevant experience.
• Bachelor's degree or equivalent experience.

Responsibilities

• Intelligence Production: Produce investigative intelligence and insider threat analyses, to include ensuring comprehensive post-investigation analysis is conducted to identify root causes, systemic gaps, and lessons learned, as well as driving the integration of analytical findings into preventive controls, program enhancements, and long-term mitigation strategies.
• Insider Threat Program: Understand insider risk taxonomies within the organization, including changes to the threat landscape resulting from emerging technologies, geopolitical and sociopolitical factors, and other organizational changes, and support the development of a program that drives prevention, detection, and remediation of insider threats.
• Stakeholder and Industry Engagement: Communicate findings and recommendations to internal stakeholders effectively and participate in industry groups and benchmarking activities to facilitate information-sharing and build a dynamic and agile program.

Skills

Data Analytics

Investigations

Insider Threat

Executive communications

Collaboration

Education

Bachelor's degree or equivalent experience

Job description

Citi in Tampa, Florida is seeking an Intelligence Lead Analyst to join the CSIS Intelligence Anchor, focusing on insider threats, investigations, and data-driven analytics across global operations.

The role drives investigative intelligence, develops prevention and remediation strategies, and communicates findings to senior leadership and external partners for continuous program improvement.