Banamex Intelligence Lead Analyst

The Intelligence Lead Analyst is a senior level professional responsible for driving efforts to prevent, monitor and respond to information/data breaches and cyber-attacks. The overall objective of this role is to ensure the execution of Information Security directives and activities in alignment with Citi's data security policy.

Responsibilities:

• Analyze regional threat data and determine a correlation if any, to existing intelligence requirements
• Monitor and research cyber threats with a direct or indirect impact to the Citi brand
• Research and identify malicious activity by performing post-mortem analysis on logs, traffic flows, and other activities
• Conduct intrusion analyses to ascertain the impact of an attack, and develop mitigation techniques for future attacks
• Evaluate networks and programs to assess potential weaknesses and points of entry
• Analyze and present to senior leadership discovered patterns to forecast future cyber-attacks and their potential impact
• Liaise with intelligence communities, law enforcement, industry partners, peer financial institutions, and information sharing communities
• Triage, process, analyze, and disseminate intelligence alerts, reports, and briefings
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• 6-10 years of relevant experience
• Should have a working knowledge in one or more of the following areas: Advanced Persistent Threat, Third Party Risks/Threats, Cybercrime, Extremist Groups and Cyber Terrorists, Hacktivism, Distributed Denial of Service attacks, Fraud, Malware, Mobile Threats
• Consistently demonstrates clear and concise written and verbal communication
• Proven influencing and relationship management skills
• Proven analytical skills

Education:

• Bachelor’s degree/University degree or equivalent experience
• Master’s degree preferred

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

The CSIS Open Source Intelligence Lead Analyst position requires proven experience in both the creation and usage of intelligence analysis tools for the purpose of security and investigations operations. If you have the following, we would like to talk to you:

 

• Fully bilingual in English and Spanish
• Bachelor’s degree (or equivalent experience) required and advanced degrees are welcome, preferably related to security, intelligence, information security or cyber related fields
• Minimum of five to eight years of experience in open source or threat monitoring
• Experience in utilizing analytical software applications—Specifically link analysis (e.g. Palantir, Semantica Pro, Maltego or i2)
• Familiarity with information gathering and analysis on a global basis, including use of commercial databases, internet and non‐digitized sources, deep and dark web, social media, etc.
• Appropriately assesses risk when business decisions are made, demonstrating particular consideration for an organization’s reputation by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
• Employs developed communication and diplomacy skills to exchange potentially complex/sensitive information
• Self-starter and resourceful individual, with experience operating in fast paced and dynamic operational settings
• Extensive background in problem solving and the implementation of custom technical solutions
• Expertise with Microsoft Office products - Word, Excel, Access, Outlook, PowerPoint, & SharePoint – demonstrated creativity in use of these products to solve analytical problems
• Ability to work independently and with minimal oversight, while producing high quality analysis

Candidato ideal:

Experiencia robusta en investigaciones para detectar amenazas de seguridad física, fraudes, lavado de dinero.

Inglés avanzado necesario, no negociable.

Ideal conocimiento en manejo de herramientas de inteligencia

 Recomendaciones:

• Revisa y analiza detenidamente el Job Posting. Si cumples con los requisitos, no dudes en aplicar.
• El Job Posting estará publicado por 5 días hábiles y tiene fecha de vencimiento para poder postular.
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• Salario competitivo, beneficios y prestaciones superiores.

Factor de descarte: Aquellos candidatos que no cumplan con los requisitos mínimos establecidos en el Job Posting serán descartados del proceso de selección. Asegúrate de demostrar claramente tu experiencia y habilidades en tu aplicación.

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Job Family Group:

Technology

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Job Family:

Information Security

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Time Type:

Full time

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Most Relevant Skills

Please see the requirements listed above.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

 

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