CSIS Investigations Manager

Citibank - More jobs by this advertiser
CSIS Investigations Manager-19031868
Description
 

CSIS OSINT Senior Analyst

  

Description

 The Global Intelligence & Analysis (GIA) program within Citi Security & Investigative Services (CSIS) combines specialized global intelligence research and analytical resources, in support of threat intelligence (cyber, fraud and physical security) and business analytics.

 The Open Source Intelligence Senior Analyst position requires an advanced level of expertise in open source analysis. This position will conduct analysis, provide assessments and examine various unstructured data sets.

 Based in Mexico City, Mexico this position will report directly to the GIA Regional Program Manager.  In support of CSIS Global functions, the incumbent will conduct strategic, tactical, and operational analysis of various publicly available data sources and unconventional deep web sources with the purpose of assessing potential threats to Citi personnel and facilities. Additionally, the incumbent will be responsible for seeking improvement in methodologies used and creating new solutions - based on subject matter expertise in order to identify areas of operational efficiencies for the open source intelligence program.

   Responsibilities include:

    1. Lead regional OSINT analysis of complex security risks, high valued exposures, and significant cyber risks.

    2. Conduct tactical, analytical and operational analysis of complex open sources, including, social platforms and deep/dark web with the purpose of assessing potential threats to Citi, assets, personnel and facilities. Apply open source intelligence techniques to collect, organize, synthesize, and summarize data from multiple sources in order to provide actionable information to decision makers.  

    3. Produce analytical products and briefings/presentations for senior leadership and operational personnel on a variety of open source derived threats and intelligence reporting.

    4. Liaise with a broad network of partners on open source methodologies and sources of information in order to develop best practices.

    5.  Innovate and generate new ideas, concepts, and models to improve methods of obtaining and evaluating data through qualitative and quantitative means.

    6. Perform analysis on disparate external data sources and evaluate multiple internal sources of information in order to determine any useful correlations between OSINT and internal data holdings. Drive Quality, Reliability, and Usability of all work products. 

    7. Demonstrate ability to identify and anticipate the problems and product/solution needs of our clients.

 

 

Minimum BA, Masters degreed preferred.

 Qualifications:

  

•   Minimum of 5-8 years of analytical experience in OSINT community. Previous experience with law enforcement, intelligence community, security consulting, enhanced due diligence, complex corporate investigations or journalism is preferred.

•   Proven track record of information gathering, including strong use of commercial databases, internet and non‐digitized sources, deep and dark web, social media, etc.

•   Experience in utilizing visualization software applications. Specifically link analysis e.g. Palantir, Semantica Pro, Link Explorer, I-2 or ESRI.

•   Demonstrated ability to analyze, evaluate and interpret complex data with a strong understanding and application of analytical techniques.

•   Demonstrated self-starter and resourceful individual, with experience of operating in fast paced and dynamic operational settings.

•   Broad professional experience, including prior international work experience/travel or experience working as part of a globally dispersed team an advantage.

•   Excellent communication, negotiation and presentation skills. Ability to effectively communicate, both orally and in writing in English and Spanish, through all levels of the organization; with high quality written products and infographics required.

•   Self-motivated with the ability and maturity to make decisions in the absence of instructions.

•   Advanced expertise in Microsoft Office products - Word, Excel, Access, Outlook, PowerPoint, & SharePoint – demonstrated creativity in use of these products to solve analytical problems.

•   Established project management skills. Ability to coordinate several projects simultaneously and executes daily duties with minimal supervision.

 

 

 


Qualifications
 

CSIS OSINT Senior Analyst

  

Description

 The Global Intelligence & Analysis (GIA) program within Citi Security & Investigative Services (CSIS) combines specialized global intelligence research and analytical resources, in support of threat intelligence (cyber, fraud and physical security) and business analytics.

 The Open Source Intelligence Senior Analyst position requires an advanced level of expertise in open source analysis. This position will conduct analysis, provide assessments and examine various unstructured data sets.

 Based in Mexico City, Mexico this position will report directly to the GIA Regional Program Manager.  In support of CSIS Global functions, the incumbent will conduct strategic, tactical, and operational analysis of various publicly available data sources and unconventional deep web sources with the purpose of assessing potential threats to Citi personnel and facilities. Additionally, the incumbent will be responsible for seeking improvement in methodologies used and creating new solutions - based on subject matter expertise in order to identify areas of operational efficiencies for the open source intelligence program.

   Responsibilities include:

    1. Lead regional OSINT analysis of complex security risks, high valued exposures, and significant cyber risks.

    2. Conduct tactical, analytical and operational analysis of complex open sources, including, social platforms and deep/dark web with the purpose of assessing potential threats to Citi, assets, personnel and facilities. Apply open source intelligence techniques to collect, organize, synthesize, and summarize data from multiple sources in order to provide actionable information to decision makers.  

    3. Produce analytical products and briefings/presentations for senior leadership and operational personnel on a variety of open source derived threats and intelligence reporting.

    4. Liaise with a broad network of partners on open source methodologies and sources of information in order to develop best practices.

    5.  Innovate and generate new ideas, concepts, and models to improve methods of obtaining and evaluating data through qualitative and quantitative means.

    6. Perform analysis on disparate external data sources and evaluate multiple internal sources of information in order to determine any useful correlations between OSINT and internal data holdings. Drive Quality, Reliability, and Usability of all work products. 

    7. Demonstrate ability to identify and anticipate the problems and product/solution needs of our clients.

 

 

Minimum BA, Masters degreed preferred.

 Qualifications:

  

•   Minimum of 5-8 years of analytical experience in OSINT community. Previous experience with law enforcement, intelligence community, security consulting, enhanced due diligence, complex corporate investigations or journalism is preferred.

•   Proven track record of information gathering, including strong use of commercial databases, internet and non‐digitized sources, deep and dark web, social media, etc.

•   Experience in utilizing visualization software applications. Specifically link analysis e.g. Palantir, Semantica Pro, Link Explorer, I-2 or ESRI.

•   Demonstrated ability to analyze, evaluate and interpret complex data with a strong understanding and application of analytical techniques.

•   Demonstrated self-starter and resourceful individual, with experience of operating in fast paced and dynamic operational settings.

•   Broad professional experience, including prior international work experience/travel or experience working as part of a globally dispersed team an advantage.

•   Excellent communication, negotiation and presentation skills. Ability to effectively communicate, both orally and in writing in English and Spanish, through all levels of the organization; with high quality written products and infographics required.

•   Self-motivated with the ability and maturity to make decisions in the absence of instructions.

•   Advanced expertise in Microsoft Office products - Word, Excel, Access, Outlook, PowerPoint, & SharePoint – demonstrated creativity in use of these products to solve analytical problems.

•   Established project management skills. Ability to coordinate several projects simultaneously and executes daily duties with minimal supervision.

 

 

  EEO Statement: Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity  Pay Transparency: Citi won’t discriminate against anyone for discussing pay, but those with access to pay data in their work can’t disclose it unless responding to complaints/investigations or legal requirements.



9 September 2019
Location: United States Flevoland Tampa
Work type:
Full time
Sector:
Banking and Financial Services
Profession:
Other
PLEASE! No enquiries from Recruitment Agencies or Headhunters.

Only direct applications will be considered.

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