Senior Intelligence Analyst

Citi

Senior Analyst for Open Source Intelligence analyzing complex fraud cases and security threats at Citi. Leading investigative efforts and developing innovative solutions for intelligence gaps.

Posted 7/9/2026full-timeCharlotte • Florida, North Carolina • 🇺🇸 United StatesSenior💰 $90,080 - $135,120 per yearWebsite

Tech Stack

Tools & technologies

Open Source

About the role

Key responsibilities & impact

Lead open source analysis for CSIS investigations involving fraud, cyber, insider, and other security threats
Use advanced techniques to monitor threats and collect data from multiple open sources, including social media, the deep and the dark web
Apply advanced qualitative and quantitative analytical methodologies to turn information and data into actionable intelligence
Anticipate, identify and develop innovative solutions to intelligence gaps
Partner with internal and external stakeholders on open source methodologies and tools
Deliver analysis and findings in the form of high quality, succinct, and straightforward written products and oral briefings
Manage multiple projects simultaneously with a proactive, self-motivated approach

Requirements

What you’ll need

Minimum of 5 years’ experience relating to open source intelligence analysis for investigations, threat monitoring, or intelligence targeting
Previous analytical experience within corporate investigations, the intelligence community, or law enforcement preferred
Minimum bachelor’s degree / University degree
Certifications from EC-Council, ACFE, SANS Institute, IntelTechniques, or graduate certification(s) in relevant technical or specialty areas a plus
Demonstrable ability to collect, evaluate, interpret, and analyze data
Strong knowledge of analytical techniques
Proven record of accomplishment in information gathering, monitoring, and analysis pertaining to matters in various geographical locations
Excellent communication (oral and written) skills with attention to detail
Established project management skills
Experience in managing variable and complex projects simultaneously
Demonstrated examples of process development and implementation to improve effectiveness and efficiencies
Self-motivation, ability and maturity to make decisions in the absence of detailed instructions
Experience in utilizing analytical and visualization software applications – specifically link analysis tools (e.g., Palantir, Semantica Pro, Maltego, i2 Analyst’s Notebook, ESRI)
Expertise in Microsoft Office products
Fluent English language skills (written and oral) required

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

Data AnalysisThreat MonitoringInformation GatheringQualitative and Quantitative AnalysisProcess DevelopmentMicrosoft Office ProficiencyFluent English

Soft Skills

Excellent Communication SkillsSelf-MotivationAttention to Detail

Certifications

EC-Council CertificationACFE CertificationSANS Institute CertificationIntelTechniques Certification