Intelligence Senior Analyst
Core
Lead open source intelligence analysis and threat hunting for the Fraud Fusion Center, collecting and analyzing data from open, deep, and dark web sources to combat cyber-enabled financial crimes.
Role type
Senior Intelligence Analyst (OSINT)
Builds
Actionable intelligence products and oral briefings for Citi stakeholders
Domain
Financial services / Cyber-enabled fraud / Open Source Intelligence
Required skills
Open source intelligence analysis, Threat hunting, Dark web monitoring, Link analysis, Digital footprint analysis, Qualitative and quantitative analytical methodologies, Project management, Data collection and evaluation, Visualization software (Palantir, Maltego, i2 Analyst's Notebook), Microsoft Office
Preferred skills
Financial payment networks knowledge, Cyber-enabled fraud monitoring, Corporate investigations experience, Intelligence community experience, Law enforcement experience, ACFE/EC-Council/SANS certifications, Additional languages
Technologies
Palantir, Semantica Pro, Maltego, i2 Analyst's Notebook, ESRI, Microsoft Office
Responsibilities
Lead open source intelligence analysis and threat hunting, Apply advanced techniques to monitor threats and collect data from multiple open sources, Foster the development of the cyber-enabled fraud monitoring program, Apply advanced analytical methodologies to turn information into actionable intelligence, Anticipate and develop innovative solutions to intelligence gaps, Deliver analysis and findings in written products and oral briefings, Manage multiple projects simultaneously
Seniority
Senior, hands-on IC with mentorship responsibilities