Senior OSINT Analyst: Fraud & Cyber Threats

Citigroup Inc.; Charlotte (NC); On-site; USD 91,000 - 135,000; Full time

Benefits offered by this job

Medical coverage

Dental coverage

Vision coverage

401(k)

Life insurance

Disability insurance

Wellness programs

Paid time off

Vacation

Sick leave

Paid holidays

Job summary

Citigroup Inc. is seeking an Open Source Intelligence Senior Analyst for the CSIS unit. Based in Tampa, FL or Charlotte, NC, you will lead complex open source investigations, monitor threats from diverse data sources including social media and the deep/dark web, and deliver concise analytic briefings to stakeholders.

You will apply advanced methods, mentor junior staff, and coordinate multiple investigations across a global team to close intelligence gaps and improve processes.

Qualifications

• Minimum of 5 years’ experience in open source intelligence analysis for investigations, threat monitoring, or intelligence targeting.
• Bachelor’s degree or University degree required. Certifications in EC-Council, ACFE, SANS, IntelTechniques or related graduate certs are a plus.

Responsibilities

• Lead open source analysis for CSIS investigations involving fraud, cyber, insider, and other security threats.
• Monitor threats using open sources including social media, deep web and dark web to support intelligence questions.
• Apply qualitative and quantitative analytical methods to turn data into actionable intelligence.
• Develop innovative solutions to intelligence gaps with stakeholders to close identified gaps.
• Deliver analysis and findings in written products and oral briefings.
• Manage multiple projects with global collaborators to ensure timely delivery of high-quality results.

Skills

OSINT

Link analysis

Social media analysis

Data visualization

MS Office

Project management

Communication skills

Mentoring

English fluency

Education

Bachelor's degree

Security certifications

Tools

Link analysis tools

Open source tools

Job description

Citigroup Inc. is seeking an Open Source Intelligence Senior Analyst for the CSIS unit. Based in Tampa, FL or Charlotte, NC, you will lead complex open source investigations, monitor threats from diverse data sources including social media and the deep/dark web, and deliver concise analytic briefings to stakeholders.

You will apply advanced methods, mentor junior staff, and coordinate multiple investigations across a global team to close intelligence gaps and improve processes.