Senior Lead Analyst

Citi

Senior Lead Analyst focusing on insider threats and investigative intelligence at Citi. Identifying fraud and misconduct while developing strategic mitigation initiatives.

Posted 7/31/2026full-timeTampa • Florida • 🇺🇸 United StatesSenior💰 $141,440 - $212,160 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates extensive expertise in investigative intelligence and insider threat analysis, with a strong focus on synthesizing complex information into actionable strategies. Proven ability to communicate effectively with senior stakeholders and provide strategic oversight within regulated environments.

Highest-signal resume keywords

10+ Years Experience In Investigative IntelligencePost-Investigation AnalysisStakeholder EngagementIntelligence Cycle TrainingInsider Risk Taxonomies

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Investigative AnalysisIntelligence AnalysisRisk Mitigation StrategiesData SynthesisPost-Investigation Reporting

Soft Skills

Effective CommunicationCollaborationInfluencing Outcomes

Industry Keywords

Insider ThreatRegulated EnvironmentBenchmarkingBest-Practice AdoptionGeopolitical Factors

About the role

Key responsibilities & impact

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.
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.
Communicate findings and recommendations to internal stakeholders effectively and participate in industry groups and benchmarking activities.
Leverage subject matter expertise and skills to provide strategic oversight to other members of the team.

Requirements

What you’ll need

10+ years 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 engaging senior stakeholders and influencing outcomes through collaboration and credible risk-based insights.
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.
Bachelor’s degree/University degree or equivalent experience.

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