Investigative Intelligence Analyst

Job Summary

Excited to grow your career?

We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply!

Our people make all the difference in our success.

-

The CSIS Investigative Intelligence analyst position is a global program role requiring cybersecurity and threat intelligence knowledge and capabilities. This role will work in Investigative Intelligence analyzing cyber investigations to identify risks and controls. We are looking for high performers with experience in:

• Cyber threats

• Risk & Controls

• Trend analysis

• Analytical writing

• Investigations

Business description

Citi Security and Investigative Services (CSIS) is a full-service security and investigative team that protects the assets, integrity, and reputation of Citi and its clients. We accomplish this by offering in-house professional security services and independent investigations to stakeholders across all of Citi's businesses and regions, and through partnerships with other Citi business groups, law enforcement agencies, governments, and industry counterparts.

Global Intelligence and Analysis (GIA) is a strategic intelligence and analytic unit within CSIS providing business analytics, threat intelligence, and open source intelligence products to Citi executives, CSIS leadership, and key stakeholders. We operate an all-source analytical unit to understand emerging threats in the banking/financial industry, risk trends for the company, and opportunities to improve or adapt business practices. GIA is globally dispersed with analysts in the US, Mexico, Singapore, India, and Hungary leveraging a follow-the-sun model to meet our clients’ needs.

Job Purpose

We are a quickly evolving organization charged with solving some of the most challenging intelligence and analytical questions posed to Citi. The work we do will engage your whole brain (as well as a fair amount of your time) and 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. #ProblemSolvers, #ThinkingOutsideTheBox

• We Deliver with Pride – We strive for client excellence, controls excellence and operational excellence. #MakingAnImpact, #LifeLongLearners

• We Succeed Together – We value and learn from different perspectives to surpass stakeholder expectations. #Respect, #DreamTeam

It's a great place to work. So, if you think you are up for it, see if these apply to you:

• I enjoy working in a creative and fast-paced environment where no two days are the same

• I am self-aware and use this ability to stay flexible and positively direct my behavior

• I enjoy being part of a diverse, multicultural, and globally dispersed team

• I communicate openly with others, share my ideas, and listen

• I value being surrounded by talented, committed, and supportive colleagues

• I want my work to be meaningful and impactful

• I like to solve problems collaboratively and to be intellectually challenged

• I embrace change with agility and a positive attitude

Key Responsibilities/Day to Day Activities

Based in Tampa, this position will report to the CSIS Global Intelligence Program Manager. In support of CSIS global functions, the incumbent will conduct analysis of strategic trends and patterns occurring across closed cyber investigations and incorporate Citi’s risk and controls standards into the analytic process. This will require the production of analytic products, standard operating procedures and guidelines, and the ability to apply critical thinking to cyber investigations with highly technical aspects. In addition, the incumbent will lead meetings and be expected to conduct outreach across Citi to understand problem sets, control environments, and process flows. There will be both direct and specific guidance and broader general guidance in which the incumbent will have to navigate. The incumbent must be able to translate tactical actions into strategic implications and how to communicate strategic positions into driving improved tactical actions.

• Identify thematic and systemic control issues through the analysis of CSIS reports of investigations.

• Analyze both internal and external data sources to develop a comprehensive understanding of control issues and risks posed to Citi from them.

• Understand the controls environment within Citi and incorporate that knowledge into written products for use by key stakeholders.

• Manage multiple work streams and meet deadlines with high quality products and analysis

• Produce well written products that require minimal editing prior to publication aligned with program writing guide

• Develop guidelines and process documents to support workflows that support business as usual operations.

• Manage one or more key stakeholder relationships to ensure there is necessary data, leadership support and to operate in a holistic capacity.

• Read, review, and analyze closed cyber investigations, open source information, industry publications, and internal Citi information to drive analytic findings

• Partner with Citi stakeholders, business partners, and external colleagues on cyber incidents and control issues, themes, and methodologies and tools for finding disparate data.

• Leverage technology options to drive efficiency in processes and analysis.

• Lead the monthly training sessions for the global analysts to ensure improved awareness and understanding of cyber, risk, and control topics.

• Deliver detailed and professional briefings on advanced analytics capabilities, resources, and tradecraft.

Experience

• Bachelor’s degree (or equivalent experience) required and advanced degrees are welcome

• Minimum of 3-5 years of experience in Cyber Threat Intelligence, Cyber Investigations, or a similar role

• Broad knowledge of business processes including business operations, information technology, security, fraud investigations, and intelligence production.

• Expertise with Microsoft Office products - Word, Excel, Access, Outlook, PowerPoint, & SharePoint – demonstrated creativity in use of these products to solve analytical problems

• Ability to work independent and with minimal oversight, while producing high quality analysis

• Self-starter and resourceful individual, with experience operating in fast paced and dynamic operational settings

• Experience with link analysis of large data sets

• Ability to identify risk, notify stakeholders, and inform leadership of the risk posed along with courses of action.

• Preferred experience with cyber investigations

• Broad professional experience, including prior international work experience/travel or experience working as part of a globally dispersed team an advantage.

-

Job Family Group:

-

Job Family:

-

Time Type:

-

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. 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 the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting

-

Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.