Senior Intelligence Analyst

Citi

Confirmed live today High trust
Hybrid

Quick summary

Work type
Hybrid
Location
Tampa, FL
Salary
$87,280–$130,920 / yr
Employment
Full-time
Posted
18 days ago
Freshness
Confirmed live today

Market check

Salary context

Below market

How this pay compares to similar roles

Similar $151k
This role $109k
$74k most similar roles pay here $208k

This role pays less than 93% of similar roles. Most pay $124,912–$176,912 — the shaded band above. At the midpoint, this role pays about $109k versus about $151k 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.

Most-posted roles

View all roles at Citi

At a glance

TL;DR · Senior Intelligence Analyst

The Intelligence Senior Analyst joins the Open Source Intelligence program within the Fraud Fusion Center to provide advanced analysis for complex investigations, cyber matters, and high-risk security events. This role involves leading open source intelligence analysis and threat hunting using approved tradecraft to monitor threats across social media, the deep web, and the dark web. The analyst will develop new techniques, manage collection capabilities, and apply qualitative and quantitative methodologies like link and digital footprint analysis to produce actionable intelligence for stakeholders. Key requirements include expertise in fraud TTPs, financial payment networks, and dark web threat intelligence. Candidates should be proficient in Microsoft Office and potentially utilize visualization tools such as Palantir, Maltego, or i2 Analyst’s Notebook. The role focuses on solving the business problem of cyber-enabled financial crimes through proactive monitoring and collaborative project management.

What you'll do

  • Lead open source intelligence analysis and threat hunting for the Fraud Fusion Center using advanced tradecraft.
  • Monitor threats and collect data from multiple sources, including social media, the deep web, and the dark web.
  • Apply qualitative and quantitative analytical methodologies to transform raw data into actionable intelligence.
  • Identify and develop innovative solutions to address specific intelligence gaps.
  • Produce high-quality written reports and oral briefings for internal stakeholders.
  • Manage multiple complex projects simultaneously while ensuring timely delivery of results.
  • Develop new techniques and improve existing processes and workflows for the OSINT team.
  • Mentor less-tenured staff and provide guidance on intelligence methodologies and tools.

What we're looking for

  • Minimum bachelor's degree or equivalent experience required.
  • Master's or other post-graduate degrees are welcomed.
  • Minimum of 5 years of experience in open source intelligence analysis for investigations, threat monitoring, or intelligence targeting.
  • Thorough understanding of attack vectors and fraud TTPs with advanced knowledge of financial payment networks.
  • Significant hands-on experience with dark web threat intelligence and gathering from surface and social media sources.
  • Established project management skills to coordinate multiple projects simultaneously with a globally dispersed team.
  • Fluent English language skills required; additional languages preferred.
  • Certifications from ACFE, EC-Council, SANS Institute, IntelTechniques, or relevant graduate certifications (preferred).

More like this

Similar roles

Intelligence Lead Analyst, Advanced Analytics and Cyber OSINT

Citi

Remote (Charlotte, NC) 39 days ago $117,440–$176,160
OSINT Python PowerShell Bash Recorded Future Mandiant Advantage ThreatConnect MISP OpenCTI Palantir Maltego i2 Analyst's Notebook Link Analysis Network Forensics Log Analysis Reverse Engineering Malware Analysis Cyber Threat Intelligence
6+ yrs exp Remote

Intelligence Lead Analyst

Citi

Tampa, FL +2 3 days ago $113,840–$170,760
Data Analytics Intelligence Cycle Counterintelligence Information Security Investigation Mitigation Strategies
6+ yrs exp Hybrid

Senior Principal Intelligence Analyst

General Dynamics

Arlington, VA 28 days ago $144,500–$195,500
All Source Analysis Data Analytics Knowledge Management Workflow Automation AI Python SQL Retrieval-Augmented Generation Semantic Search Text Analytics Geospatial Analysis Network Analysis Link Analysis Entity Resolution Data Visualization SOP) Development
10+ yrs exp

Senior Principal Intelligence Analyst

General Dynamics

Arlington, VA 28 days ago $142,800–$193,200
All Source Analysis Data Analytics Knowledge Management Workflow Automation AI Python SQL Retrieval-Augmented Generation Semantic Search Text Analytics Geospatial Analysis Network Analysis Link Analysis Entity Resolution Data Visualization SOP) Development
10+ yrs exp

Senior Principal Intelligence Analyst

General Dynamics

Arlington, VA 28 days ago $144,500–$195,500
All Source Analysis Data Analytics Knowledge Management Workflow Automation AI Python SQL Retrieval-Augmented Generation Semantic Search Text Analytics Geospatial Analysis Network Analysis Link Analysis Entity Resolution Data Visualization SOP) Development
10+ yrs exp

Senior Principal SIGINT Analyst

General Dynamics

Arlington, VA 22 days ago $144,500–$195,500
SIGINT Data Analytics Python SQL Workflow Automation Data Science Network Analysis Pattern Analysis Anomaly Detection Entity Correlation Temporal Analysis Search Systems Scripting Notebooks Parsing
10+ yrs exp