The Open Source Intelligence Senior Analyst position at Citi's Fraud Fusion Center in Tampa, Florida, focuses on advanced analysis and threat hunting related to cyber-enabled fraud. This role requires a high level of expertise in open source collection and analysis, as well as project management skills. The analyst will work within a collaborative team environment, utilizing a variety of intelligence resources to deliver actionable insights. The position aims to enhance the cyber-enabled fraud monitoring program and improve processes for intelligence collection.

• Minimum bachelor's degree or equivalent experience required.
• Thorough understanding of attack vectors and fraud TTPs.
• Advanced knowledge of financial payment networks and processes.
• Significant hands-on experience with dark web threat intelligence.
• Demonstrable ability to collect, evaluate, interpret, and analyze data.
• Strong analytical skills to filter, prioritize, and validate complex material.
• Excellent communication skills with attention to detail.
• Established project management skills with the ability to coordinate multiple projects.
• Self-motivation and maturity to make decisions in a dynamic setting.
• Experience in utilizing analytical and visualization software applications.
• Fluent English language skills required; additional languages preferred.
• Certifications from relevant organizations are a plus.

• Lead open source intelligence analysis and threat hunting for the Fraud Fusion Center.
• Apply advanced techniques to monitor threats and collect data from multiple open sources.
• Foster the development of the cyber-enabled fraud monitoring program.
• Manage intelligence collection capabilities for the FFC OSINT team.
• Apply advanced analytical methodologies to turn information into actionable intelligence.
• Anticipate and develop innovative solutions to intelligence gaps.
• Deliver analysis and findings in high-quality written products and oral briefings.
• Manage multiple projects simultaneously while ensuring timely delivery of results.

• Citi offers a comprehensive benefits package including competitive pay, stock programs, healthcare coverage, retirement plans, paid time off, parental leave, and programs supporting employee wellbeing and professional development.