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.
#LI-EL1
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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
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.
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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:Aug 25, 2026------------------------------------------------------
Automated Processing and AIWe 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.
Illinois residents – AI Notice and Right
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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.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View Citi’s EEO Policy Statement and the Know Your Rights poster.
Skills Required
- Experience conducting investigative, intelligence, or insider threat functions within a corporate, government, or regulated environment
- Expertise conducting and overseeing investigations and delivering post-investigation analysis
- Ability to synthesize complex and sensitive information into actionable mitigation strategies and executive-level communications
- Experience influencing outcomes through collaboration and risk-based insights
- Data analytics experience
- 6-10 years of relevant experience
- Bachelor's degree or equivalent experience
- Exposure to or formal training in the intelligence cycle
- Participation in industry peer groups or intelligence-sharing organizations
- Knowledge of financial services or experience in the financial sector
Citi Compensation & Benefits Highlights
The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Citi and has not been reviewed or approved by Citi.
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Healthcare Strength — Benefits coverage is positioned as comprehensive, including health, dental, and vision insurance plus on-site clinics, prescription drug support, and disability coverage. Family-building support such as fertility assistance is described as a notable differentiator within the overall package.
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Retirement Support — Retirement benefits are framed as strong, highlighted by a 401(k) with matching and additional plan options like a Roth 401(k). Financial support is reinforced through discounts and broader financial guidance resources tied to the benefits ecosystem.
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Wellbeing & Lifestyle Benefits — Wellbeing support extends beyond insurance through programs like an Employee Assistance Program, counseling/legal resources, and gym or wellness reimbursement. These offerings increase the perceived total rewards value even when cash compensation sentiment varies by role.
Citi Insights
What We Do
Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities.
