Director of Insider Threat and Investigative Intelligence

Citigroup

Tampa, Florida, United States
Base: $170,000.00 - $300,000.00; bonus/equity: dis...
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15+ years leading investigative functions
Designing enterprise insider threat programs
Overseeing complex fraud and cyber investigations
** Citigroup is seeking a Director of Insider Threat and Investigative Intelligence to lead the strategy and operations of its Insider Threat and Investigative Intelligence programs. The role, based in Tampa or Charlotte, requires extensive experience in investigative intelligence and insider threat functions, with a strong emphasis on risk management and governance. **

Job Summary

  • This global senior leadership role is responsible for defining the strategic vision and overseeing operations for Citi's Investigative Intelligence and Insider Threat programs.
  • The position requires designing and maturing an enterprise insider threat program that integrates behavioral, technical, and contextual indicators to mitigate fraud, misconduct, and cyber threats.
  • Citi offers competitive benefits including medical, dental, vision coverage, 401(k), life insurance, and paid time off packages alongside a salary range of $170,000.00 to $300,000.00.

Matching Summary

Match Score: 75

** Citigroup is seeking a Director of Insider Threat and Investigative Intelligence to lead the strategy and operations of its Insider Threat and Investigative Intelligence programs. The role, based in Tampa or Charlotte, requires extensive experience in investigative intelligence and insider threat functions, with a strong emphasis on risk management and governance. **

Salary

Base: $170,000.00 - $300,000.00; Bonus/Equity: Discretionary and formulaic incentive and retention awards available; Benefits: Medical, dental, vision, 401(k), life, accident, disability insurance, wellness programs, and paid time off

Skills & Requirements

Must-have

  • 15+ years leading investigative functions
  • Designing enterprise insider threat programs
  • Overseeing complex fraud and cyber investigations
  • Synthesizing sensitive information for executives
  • Building multidisciplinary high-performing teams

Nice-to-have

  • Experience with industry peer groups
  • Formal training in the intelligence cycle
  • Advanced degree or relevant certifications
  • Participation in intelligence-sharing organizations
  • Exposure to governance and risk control frameworks

Key Requirements

  • 15+ years experience in investigative or intelligence functions
  • Bachelor's degree required; Master's preferred
  • Proven expertise in post-investigation analysis and root cause identification
  • Demonstrated success in building high-performing multidisciplinary teams

Work Rights

Not specified

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