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

Job Summary

The Intelligence Lead Analyst is a global role under the Citi Security and Investigative Services (CSIS) Intelligence Anchor. This position reports directly to the CSIS Director of Insider Threat and Investigative Intelligence and is a subject matter expert in internal investigations, insider risks, and intelligence collection and associated data analytics.

Business Description

Citi Security and Investigative Services’ (CSIS) mission is to serve Citi and our clients by protecting their assets and reputation as the industry-leading provider of security, investigations, and intelligence. The CSIS Intelligence anchor provides data-driven intelligence and analysis that enables Citi to mitigate threats, improve business efficiencies and reduce risk. The goal is to enhance Citi’s understanding of emerging threats in the financial services industry, risk trends for the company, and opportunities to improve or adapt business practices. We employ a vast set of internal/external data sources and tools, functioning as an independent, all-source analytic unit and maximizing partner networks and knowledge through shared work assignments, collaboration and interaction models with internal and external partners.

Job Purpose

We are a quickly evolving organization charged with solving some of the most challenging intelligence and analytical questions posed to Citi, a highly regulated and global financial institution. Our most impactful achievements have one crucial feature in common: Colleagues who embrace our three Citi Leadership Principles: We Take Ownership – We challenge one another to a higher standard in everything we do. We Deliver with Pride – We strive for client excellence, controls excellence and operational excellence. We Succeed Together – We value and learn from different perspectives to surpass stakeholder expectations.

A little bit about the role

The Insider Threat & Investigative Intelligence programs within the CSIS Intelligence anchor specifically bring together investigative intelligence and insider threat capabilities to deliver data-driven analysis that identifies and assesses fraud, misconduct, cyber, counterintelligence and insider‑related threats, using investigative insights and analytics to drive targeted mitigation strategies across Citi.

Key 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.

Qualifications

Required

• 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.
• Strong 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.

Preferred

• Exposure to or formal training in the intelligence cycle, including collection, analysis, dissemination, and feedback.
• Prior participation in industry peer groups or intelligence‑sharing organizations for benchmarking and best‑practice adoption.
• Knowledge of financial services and/or experience working in the financial sector.

Job Family Group

Technology

Job Family

Information Security

Time Type

Full time

Primary Location

Tampa Florida United States

Primary Location Full Time Salary Range

$113,840.00 - $170,760.00

Benefits

• discretionary and formulaic incentive and retention awards
• medical coverage
• dental coverage
• vision coverage
• 401(k)
• life insurance
• accident insurance
• disability insurance
• wellness programs
• paid time off packages, including planned time off (vacation)
• unplanned time off (sick leave)
• paid holidays

Available offerings may vary by jurisdiction, job level, and date of hire.

For additional information regarding Citi employee benefits, please visit citibenefits.com.

Anticipated Posting Close Date

Oct 08, 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.

Importantly, all our hiring processes and decisions, including determining your suitability for a role, are conducted, checked, and decided by individuals. Our automated processing and AI do not involve relying on automatic or autonomous decision‑making. Please refer to any Jurisdictional Considerations, with specific provisions for your country (where relevant) for further details.

Citi is an equal opportunity employer

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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