Intelligence Lead Analyst - Vice President

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

About the Role

Citi Security and Investigative Services’ (CSIS) mission is to protect Citi and our clients' assets and reputation as the industry-leading provider of security, investigations, and intelligence. The CSIS Intelligence anchor delivers data-driven intelligence and analysis to help Citi 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 adapt business practices.

We employ a vast set of internal and external data sources and tools, functioning as an independent, all-source analytic unit. We maximize partner networks and knowledge through shared work assignments, collaboration, and interaction models with internal and external partners.

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

Responsibilities

• Produce investigative intelligence and insider threat analyses, ensuring comprehensive post-investigation analysis to identify root causes, systemic gaps, and lessons learned.
• Drive the integration of analytical findings into preventive controls, program enhancements, and long-term mitigation strategies.
• Understand insider risk taxonomies within the organization, including changes to the threat landscape from emerging technologies, geopolitical and sociopolitical factors, and organizational changes.
• Support the development of a program that drives prevention, detection, and remediation of insider threats.
• Communicate findings and recommendations effectively to internal stakeholders.
• Participate in industry groups and benchmarking activities to facilitate information-sharing and build a dynamic and agile program.

Requirements

• 6-10 years of relevant experience.
• Bachelor's degree or equivalent experience.
• 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.
• Proficiency in data analytics.

Qualifications

• 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.

Benefits

• Medical, dental, and vision coverage.
• 401(k) plan.
• Life, accident, and disability insurance.
• Wellness programs.
• Paid time off packages, including vacation, sick leave, and holidays.
• Discretionary and formulaic incentive and retention awards for eligible employees.

Pay

Full Time Salary Range: $113,840.00 - $170,760.00

Schedule

Full time

Primary Location: Tampa, Florida, United States