Director of Insider Threat and Investigative Intelligence

Citi

. Define and execute the strategic vision for the CSIS Intelligence Investigative Intelligence, Insider Threat, and Governance programs aligned to organizational risk tolerance and business objectives .

Posted 5/5/2026full-timeTampa • Florida, North Carolina • 🇺🇸 United StatesLead💰 $170,000 - $300,000 per yearWebsite

About the role

Key responsibilities & impact

Define and execute the strategic vision for the CSIS Intelligence Investigative Intelligence, Insider Threat, and Governance programs aligned to organizational risk tolerance and business objectives
Oversee planning and production for investigative intelligence and insider threat analysis, providing strategic guidance on scope, methodology, and outcomes
Design, mature, and sustain an enterprise insider threat program, including detection, triage, response, and mitigation capabilities
Position CSIS as a co-owner of Citi’s Insider Threat Steering Committee, co-leading the Insider Threat Coordination program, and serving as a trusted advisor to senior leadership, legal, HR, compliance, risk, cyber, and other partners
Contribute to enterprise governance, risk management, and control frameworks related to all CSIS intelligence operations and support audits, reviews, and regulatory inquiries related to all CSIS Intelligence programs

Requirements

What you’ll need

15+ years experience leading investigative, intelligence, or insider threat functions within a corporate, government, or regulated environment
Demonstrated expertise in conducting and overseeing complex investigations and delivering meaningful post-investigation analysis
Proven experience designing, implementing, or maturing insider threat detection and mitigation programs
Strong ability to synthesize complex and sensitive information into actionable mitigation strategies and executive-level communications
Experience engaging senior stakeholders and influencing outcomes through collaboration and credible risk-based insights
Demonstrated success in building high-performing, multidisciplinary teams
Preferred Exposure to or formal training in the intelligence cycle, including collection, analysis, dissemination, and feedback
Experience with governance, risk, and control responsibilities in security, compliance, or enterprise risk environments
Prior participation in industry peer groups or intelligence-sharing organizations for benchmarking and best-practice adoption
Advanced degree or relevant certifications in intelligence, investigations, security, risk management, or a related field

Benefits

Comp & perks

medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

investigative intelligenceinsider threat analysisdetection capabilitiestriage capabilitiesresponse capabilitiesmitigation capabilitiesgovernance frameworksrisk management frameworkscontrol frameworkspost-investigation analysis

Soft Skills

strategic guidanceexecutive-level communicationscollaborationinfluencing outcomessynthesizing complex informationbuilding high-performing teamstrusted advisorengaging senior stakeholderscredible risk-based insightsactionable mitigation strategies

Certifications

advanced degree in intelligenceadvanced degree in investigationsadvanced degree in securityadvanced degree in risk managementrelevant certifications in intelligencerelevant certifications in investigationsrelevant certifications in securityrelevant certifications in risk management