Citigroup, Inc

Intelligence Senior Analyst

Citigroup, Inc • $90K — $135K *
Charlotte, NC 28269Hybrid
Finance & Insurance
5 - 7 years of experience
Today
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Job Overview by Ladders

Qualifications

  • 5+ years of experience in open source intelligence analysis, ideally with a focus on corporate investigations or law enforcement.
  • Bachelor's degree or higher in a relevant field; certifications in OSINT or investigative analysis are a plus.
  • Strong analytical skills with a background in filtering and prioritizing complex data from diverse sources.
  • Proficient in using analytical and visualization software, specifically link analysis tools like Palantir or Maltego.
  • Fluent in English with excellent communication skills; additional languages are an asset.

Responsibilities

  • Lead complex analysis of fraudulent activities and security threats through open-source techniques.
  • Monitor and gather data from the deep and dark web, leveraging advanced methodologies for threat intelligence.
  • Transform data into actionable intelligence using qualitative and quantitative analysis methods.
  • Identify intelligence gaps and partner with stakeholders to develop innovative open-source solutions.
  • Produce high-quality analytical reports and deliver oral briefings effectively.
  • Manage multiple projects concurrently, maintaining productivity and collaboration across global teams.

Benefits

  • Comprehensive medical, dental, and vision coverage.
  • 401(k) retirement plan with company matching.
  • Life, accident, and disability insurance coverage.
  • Paid time off including vacation, sick leave, and holidays.
  • Access to wellness programs and initiatives.
Full Job Description
Job Description

This Open Source Intelligence Senior Analyst position is an intermediate-level position that requires a high-level of expertise in open source collection and analysis, focusing on complex fraud cases. The Senior Intelligence Analyst is a seasoned professional who applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and workflows for the area or function.

Responsibilities
  • Lead open source analysis for CSIS investigations involving fraud, cyber, insider, and other security threats facing the firm.
  • Use advanced techniques to monitor threats and collect data from multiple open sources, including social media, the deep and the dark web, to support intelligence questions.
  • Apply advanced qualitative and quantitative analytical methodologies to turn information and data into actionable intelligence, including but not limited to link analysis and digital footprint analysis.
  • Anticipate, identify and develop innovative solutions to intelligence gaps. Partner with internal and external stakeholders on open source methodologies and tools where appropriate to close identified gaps.
  • Deliver analysis and findings in the form of high quality, succinct, and straightforward written products and oral briefings.
  • Manage multiple projects simultaneously with a proactive, self-motivated approach, ensuring timely delivery of high-quality results while collaborating effectively with global teams.


Experience
  • Minimum of 5 years' experience relating to open source intelligence analysis for investigations, threat monitoring, or intelligence targeting. Previous analytical experience within corporate investigations, the intelligence community, or law enforcement preferred.


Education
  • Minimum bachelor's degree / University degree.
  • Certifications from EC-Council, ACFE, SANS Institute, IntelTechniques, or graduate certification(s) in relevant technical or specialty areas a plus.


Required Skills
  • Demonstrable ability to collect, evaluate, interpret, and analyze data, with a strong knowledge of analytical techniques. Strong analytical skills to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Proven record of accomplishment in information gathering, monitoring, and analysis pertaining to matters in various geographical locations, including strong use of commercial databases, surface, deep and dark web, and social media.
  • Excellent communication (oral and written) skills with attention to detail.
  • Established project management skills - ability to coordinate and prioritize several projects simultaneously while working with a globally dispersed team of contributors and stakeholders. Taking ownership in projects and making suggestions for improvement. Proactively identifying, communicating, and resolving project issues and risks that interfere with project execution. Experience in managing variable and complex projects simultaneously and executing daily duties with minimal supervision.
  • Demonstrated examples of process development and implementation to improve effectiveness and efficiencies.
  • Self-motivation, ability and maturity to make decisions in the absence of detailed instructions and to operate in a fast paced and dynamic setting.
  • Ability to act as a mentor to less-tenured staff and use effective communication skills to influence others.
  • Experience in utilizing analytical and visualization software applications - specifically link analysis tools (e.g., Palantir, Semantica Pro, Maltego, i2 Analyst's Notebook, ESRI).
  • Expertise in Microsoft Office products, and demonstrable creativity in the use of these to solve analytical problems.
  • Fluent English language skills (written and oral) required. Additional languages preferred.


This job description provides a high-level overview of the types of work performed. Other job-related duties may be assigned as required.

Job Family Group:
Technology

Job Family:
Information Security

Time Type:
Full time

Primary Location:
NC-CHARLOTTE (BALLANTYNE)

Primary Location Full Time Salary Range:
$90,080.00 - $135,120.00

In addition to salary, Citi's offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.

Most Relevant Skills
Please see the requirements listed above.

Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.

Anticipated Posting Close Date:
Jul 02, 2026

About Citigroup, Inc

Citigroup is a financial services holding company that provides financial products and services. The company operates through two segments, Global Consumer Banking (GCB) and Institutional Clients Group (ICG). The GCB segment offers traditional banking services to retail customers through retail banking, commercial banking, Citi-branded cards, and Citi retail services. The ICG segment offers various banking, and financial products and services to corporate, institutional, public sector, and high-net-worth clients. This segment provides wholesale banking products and services, including fixed-income and equity sales and trading, foreign exchange, prime brokerage, derivative services, equity and fixed-income research, corporate lending, investment banking, and advisory services, private banking, cash management, trade finance, and securities services. Citi is committed to sustainability and social responsibility, and the company invests in initiatives that promote economic progress.

Citigroup, Inc Careers

Join the vibrant team at Citigroup, Inc, a leading global bank, and propel your career into the future. Citigroup offers a plethora of job opportunities that span across various fields and expertise, making it an ideal place for ambitious professionals to thrive.

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At Citigroup, Inc, you will engage in exciting work that matters. Join our team to help innovate and drive transformation in the banking industry. With Citigroup, you can lead initiatives that redefine how banking works and how financial services can empower people globally.

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We believe our strength comes from the diversity of our team. Citigroup, Inc is dedicated to fostering an inclusive workplace where everyone can contribute their best work. Through diversity training and a culture that embraces differences, we create a welcoming environment for all employees.

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Citigroup, Inc values the well-being of its employees. We offer competitive benefits packages that support the health, finance, and lifestyle of our team members. Our culture is built on collaboration, respect, and a commitment to excellence. We ensure that every team member feels valued and part of our global family.

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Start your professional journey with Citigroup through our internship programs or full-time job opportunities. We are constantly hiring fresh talent and seasoned experts who bring creativity and innovation to our team. Whether you're refining your skills or ready to lead, there's a position waiting for you at Citigroup.

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Learn more about Citigroup, Inc
Market Cap
$1.3 billion
Industry
Finance & Insurance
Net Income
$89.6 million
Founded
1812
5 Year Trend
+4.6%
NASDAQ
C
* Ladders Estimates

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