Csis Intelligence Lead Analyst

The CSIS Open Source Intelligence Lead Analyst position is a regional program role requiring advanced expertise in open source intelligence, threat intelligence, and digital executive protection. We are looking for high performers with experience in:

- Open Source Intelligence, including experience collecting and analyzing publicly available information
- Physical security, fraud and cyber threat monitoring, including extensive experience triaging, analyzing, and actioning real or potential threats
- Demonstrated expertise of open source monitoring and analytics tools and capabilities, including sentiment monitoring tools, as well as link analysis and predictive analytics tools
- Extensive knowledge of the security, fraud, and cyber threat landscape in the Mexico and LATAM regions, including threats actors and their tactics, techniques, and procedures

Business Description

Citi Security and Investigative Services (CSIS) is a full-service security and investigative team that protects the assets, integrity, and reputation of Citi and its clients. We accomplish this by offering in-house professional security services and independent investigations to stakeholders across all of Citi's businesses and regions, and through partnerships with other Citi business groups, law enforcement agencies, governments, and industry counterparts.

Global Intelligence and Analysis (GIA) is a strategic analytic unit within CSIS providing business analytics, threat intelligence, and open source intelligence products to Citi executives, CSIS leadership, and key stakeholders. We operate an all-source analytical unit to understand emerging threats in the banking/financial industry, risk trends for the company, and opportunities to improve or adapt business practices. GIA is globally dispersed with analysts in the US, Mexico, the UK, Hungary, India, and Singapore leveraging a follow-the-sun model to meet our clients’ needs.

Job Purpose

We are a quickly evolving organization charged with solving some of the most challenging intelligence and analytical questions posed to Citi. The work we do will engage your whole brain (as well as a fair amount of your time) and our most impactful achievements have one crucial feature in common: Colleagues who embrace our three Citi Leadership Principles:

- ** We Take Ownership** - We challenge one another to a higher standard in everything we do. #ProblemSolvers, #ThinkingOutsideTheBox
- ** We Deliver with Pride** - We strive for client excellence, controls excellence and operational excellence. #MakingAnImpact, #LifeLongLearners
- ** We Succeed Together** - We value and learn from different perspectives to surpass stakeholder expectations. #Respect, #DreamTeam
- I enjoy **working in a creative and fast-paced environment** where no two days are the same
- I am **self-aware** and use this ability to stay flexible and positively direct my behavior
- I enjoy being part of a **diverse, multicultural, and globally dispersed team**:

- I **communicate openly with others**, share my ideas, and listen
- I value being **surrounded by talented, committed, and supportive colleagues**:

- I want my work to be **meaningful and impactful**:

- I like to **solve problems collaboratively** and to be intellectually challenged
- I **embrace change** with agility and a positive attitude

A little about this role:
Responsibilities of this role include:

- Lead intelligence analysis of complex open source, security, investigative, and cyber related cases, using advanced intelligence resources and approved tradecraft, and brief senior stakeholders of relevant findings to drive incident response and crisis management efforts
- Oversee and drive the monitoring of open sources, including deep and dark web sources, and proactively analyze threats that create a risk to the company, its employees, shareholders, assets and clients
- Develop and deliver high quality written products and oral intelligence briefings
- Display data and the results of analysis in clear straightforward business report that can be understood by non-technical readers
- Create succinct narrative reports, presentations, visual mapping and link charts or similar diagrams to report analytical assessments
- Provide written explanations of approach and analysis in plain language that supports the conclusions and observations
- Partner with Citi stakeholders, business partners, and external colleagues to expand the CSIS open source intelligence program with a focus on strategic risk mitigation
- Manage CSIS intelligence collection capabilities, including identification and verification of innovative intelligence sources, methodologies and tradecraft for both structured and unstructured data
- Drive enhancement of CSIS intelligence analysis capabilities by identifying and implementing new technology and tools
- Design and implement a regional digital executive protection capability:

- Develop digital footprint analysis products to serve as an awareness t