Intelligence Senior Analyst - Assistant Vice President

O projekcie:
Discover your future at Citi
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Job Overview
Are you looking for a career move that will place you in a global financial organization? Then bring your skills in fraudanalysis, cyber threat intelligence, financial crime investigation and communication to Citi’s CSIS Team.

By joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Team/Role Overview

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 as the industry-leading provider of security, investigations, and intelligence. The CSIS Open Source Intelligence (OSINT) program provides advanced analysis for complex investigations, cyber matters, and high-risk security and fraud events, as well as cyber fraud monitoring by delivering timely and actionable intelligence through collection and analysis using both open and internal data sources.

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.

What we can offer you

By joining Citi Hungary, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive compensation package and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well:
- Cafeteria Program- Home Office Allowance (for colleagues working in hybrid work models)- Paid Parental Leave Program (maternity and paternity leave)- Private Medical Care Program and onsite medical rooms at our offices- Pension Plan Contribution to voluntary pension fund- Group Life Insurance- Employee Assistance Program- Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed- Flexible work arrangements to support you in managing work - life balance- Career progression opportunities across geographies and business lines- Socially active employee communities with diverse networking opportunities
Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.

Wymagania:
What we’ll need from you
- 5+ years of 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.- Bachelor’s degree (or equivalent experience) required; advanced degrees are welcomed.- Certifications from EC-Council, ACFE, SANS Institute, IntelTechniques, or graduate certification(s) in relevant technical or specialty areas a plus.- 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.

Codzienne zadania:
- 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.