Citi Group SVP Cyber Fraud Threat Intelligence Manager 

United States, Texas, San Antonio 

996979070

leads the

Key responsibilities include:

• Drive the Financial Crimes Intelligence collection strategy for the Cyber Fraud Fusion Center
• Research and evaluate solutions to improve the overall Intelligence capabilities
• Develop strong collaboration and engagement with multiple teams across Fraud, AML, Credit Risk and the 2nd Line of Defense
• Oversee collection, analysis and dissemination of all-source intelligence to key stakeholders across Citi businesses
• Derive trends and patterns via seemingly unconnected data or data sources
• Leverage analytical tools and techniques to extract information from data
• Utilize specialized tools and sources to provide actionable intelligence to decision makers
• Continuously optimize processes and look for new approaches and opportunities to gain intelligence
• Innovative in the use of technology solutions that can be used to identify fraudulent activity
• Assist in managing and leading during major incidents by helping coordinate information sharing across PBWM functions
• Work closely partners in Fraud, Cyber Security, AML and Citi Security and Investigative Services (CSIS) across the NAM, EMEA, and APAC
• Network with law enforcement agencies in the region to develop intelligence

Education & Experience:

• Bachelor’s degree required (Master's degree not required but beneficial)
• 7+ years experience, with investigative work or risk management exposure; experience in cyber fraud, intelligence analysis, digital crime or cyber threat intelligence
• 3+ years leadership experience in a larger organization
• Proven record of accomplishments in information gathering, including strong use of commercial databases, internet and non‐digitized sources, deep and dark web, financial criminal forums, social media, etc;
• Proven experience with cyber fraud intelligence; identification of emerging cyber fraud trends, synthesis of intelligence, analysis, and reporting
• Proven experience with intelligence collection, analysis, and reporting
• Experience with providing briefings, executive summaries, and authoring reports for varied audiences and stakeholders
• Advanced knowledge of the consumer financial services industry, threat landscape, fraud management concepts, cyber security operations and practices, and performance implications of policy or strategy actions a plus;
• Advanced knowledge of fraud, money laundering and cyber security disciplines;
• Advanced knowledge and application of threat intelligence and threat hunting methodologies;
• Comprehensive understanding of fraud operations, to include detection and mitigation of fraud risk;
• Knowledge and/or experience in conducting investigations of financial crime related to cryptocurrencies;
• Strong MS Office knowledge including Excel, Word, PowerPoint and Visio.
• Additional Skills:
• Working knowledge of SQL, Teradata, and other RDBMS tools
• Knowledge of manipulating unstructured data using SAS/Python/R
• Prior experience in developing dynamic dashboards using visualization tools such as Tableau or PowerBI
• Experience in utilizing visualization and link analysis software applications, such as i2 Analyst Notebook (ANB) or IBM Enterprise Insight Analysis (EIA)

Anticipated Posting Close Date:

View the " " poster. View the .

View the .

View the