Insider Threat & Investigative Intelligence Lead

Citi; New Castle (DE); Presencial; USD 114 000 - 171 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Medical, dental & vision coverage

401(k)

Paid time off

Resumo da oferta

Citi is seeking an Intelligence Lead Analyst for its CSIS Intelligence Anchor in Tampa, FL. The role combines investigative intelligence with insider threat capabilities to deliver data-driven analysis across fraud, misconduct, cyber, counterintelligence and insider threats.

You will summarize findings for executives, work with stakeholders, and contribute to mitigations and program improvements. The position requires 6–10 years of relevant experience and a bachelor’s degree or equivalent.

Qualificações

• Experience conducting investigative or insider threat functions in corporate, government, or regulated environments.
• Ability to synthesize complex information into actionable mitigation strategies.
• 5+ years of relevant experience and a bachelor’s degree or equivalent.

Responsabilidades

• Intelligence Production: Create investigative intelligence and insider threat analyses; identify root causes and drive mitigation.
• Insider Threat Program: Support development of a program for prevention, detection, and remediation of insider threats.
• Stakeholder and Industry Engagement: Communicate findings to internal stakeholders and participate in industry benchmarking.

Conhecimentos

Investigations

Insider threat

Data analytics

Executive communication

Collaboration

Regulated environment

Formação académica

Bachelor’s degree or equivalent experience

Descrição da oferta de emprego

Citi is seeking an Intelligence Lead Analyst for its CSIS Intelligence Anchor in Tampa, FL. The role combines investigative intelligence with insider threat capabilities to deliver data-driven analysis across fraud, misconduct, cyber, counterintelligence and insider threats.

You will summarize findings for executives, work with stakeholders, and contribute to mitigations and program improvements. The position requires 6–10 years of relevant experience and a bachelor’s degree or equivalent.