Intelligence Lead Analyst

Citi

Confirmed live today High trust
Hybrid

Quick summary

Work type
Hybrid
Location
Tampa, FLNew Castle, DECharlotte, NC
Salary
$113,840–$170,760 / yr
Employment
Full-time
Posted
3 days ago
Freshness
Confirmed live today

Market check

Salary context

Below market

How this pay compares to similar roles

Similar $157k
This role $142k
$104k most similar roles pay here $205k

This role pays less than 67% of similar roles. Most pay $130,535–$183,637 — the shaded band above. At the midpoint, this role pays about $142k versus about $157k for comparable roles.

Based on 240 similar postings.

Employer

About Citi

Citi is one of the world’s most trusted financial institutions, proudly serving millions of customers across the United States.

Citi currently has 272 open roles on FindRole.

Listed pay typically runs $125,760–$188,640 across 256 roles with salary data.

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View all roles at Citi

At a glance

TL;DR · Intelligence Lead Analyst

The Intelligence Lead Analyst joins the Citi Security and Investigative Services Intelligence Anchor as a subject matter expert in internal investigations, insider risks, and intelligence collection. Reporting to the Director of Insider Threat and Investigative Intelligence, this role focuses on producing investigative intelligence and insider threat analyses to identify root causes and systemic gaps. The individual will develop programs for the prevention, detection, and remediation of fraud, misconduct, cyber, counterintelligence, and insider-related threats. Key responsibilities include synthesizing complex information into actionable mitigation strategies and executive communications while engaging with internal stakeholders and industry groups. Required skills include data analytics, experience in corporate or regulated environments, and knowledge of the intelligence cycle. The role addresses critical risks within the financial services industry by leveraging all-source analysis to mitigate emerging threats and improve business efficiencies through evidence-based insights.

What you'll do

  • Produce investigative intelligence and insider threat analyses to identify root causes and systemic gaps.
  • Integrate analytical findings into preventive controls, program enhancements, and long-term mitigation strategies.
  • Monitor insider risk taxonomies influenced by emerging technologies, geopolitical factors, and organizational changes.
  • Develop programs focused on the prevention, detection, and remediation of insider threats.
  • Synthesize complex and sensitive information into actionable mitigation strategies and executive-level communications.
  • Communicate findings and recommendations effectively to internal stakeholders.
  • Participate in industry groups and benchmarking activities to facilitate information sharing.
  • Utilize data analytics to identify fraud, misconduct, cyber, counterintelligence, and insider-related threats.

What we're looking for

  • Experience conducting investigative, intelligence, or insider threat functions within a corporate, government, or regulated environment.
  • Demonstrated expertise in conducting and overseeing investigations and delivering meaningful post-investigation analysis.
  • Strong ability to synthesize complex and sensitive information into actionable mitigation strategies and executive-level communications.
  • Ability to influence outcomes through collaboration and credible risk-based insights.
  • 6-10 years of relevant experience.
  • Bachelor's degree or equivalent experience.
  • Exposure to or formal training in the intelligence cycle, including collection, analysis, dissemination, and feedback (preferred).
  • Prior participation in industry peer groups or intelligence-sharing organizations; knowledge of financial services (preferred).

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