Intelligence Senior Analyst

Citi Handlowy

Tampa, Florida, United States
Base: $87,280.00 - $130,920.00; bonus/equity: disc...
Not specified
Open source intelligence analysis expertise
Deep and dark web monitoring capabilities
Link analysis and digital footprint analysis
Citi Handlowy is seeking a Senior Intelligence Analyst for their Fraud Fusion Center in Tampa, Florida. The role focuses on open-source intelligence analysis related to cyber-enabled fraud and requires a strong analytical background and project management skills

Job Summary

  • The role provides advanced open source intelligence analysis for complex investigations, cyber matters, and high-risk security events within Citi's Fraud Fusion Center.
  • Candidates must apply advanced qualitative and quantitative analytical methodologies to transform data into actionable intelligence using link analysis and digital footprint techniques.
  • Citi offers competitive benefits including medical, dental, vision coverage, 401(k), life insurance, and paid time off packages alongside the salary range.

Matching Summary

Match Score: 85

Citi Handlowy is seeking a Senior Intelligence Analyst for their Fraud Fusion Center in Tampa, Florida. The role focuses on open-source intelligence analysis related to cyber-enabled fraud and requires a strong analytical background and project management skills.

Salary

Base: $87,280.00 - $130,920.00; Bonus/Equity: Discretionary and formulaic incentive awards available; Benefits: Medical, dental, vision, 401(k), life, disability, wellness programs, and paid time off

Skills & Requirements

Must-have

  • Open source intelligence analysis expertise
  • Deep and dark web monitoring capabilities
  • Link analysis and digital footprint analysis
  • Fraud TTPs and attack vectors knowledge
  • Project management for global teams

Nice-to-have

  • Mentoring less-tenured staff members
  • Creative use of Microsoft Office tools
  • Fluency in additional languages
  • Proactive problem-solving in dynamic settings
  • Process development and implementation skills

Key Requirements

  • Minimum 5 years OSINT experience
  • Bachelor's degree required
  • Experience with Palantir or Maltego tools
  • Background in corporate investigations or law enforcement
  • Expertise in financial payment networks

Work Rights

Not specified

Tailored Resume

Cover Letter