Citi GF - Open Source Intelligence Analyst in Singapore, Singapore

  • Primary Location: Singapore,Singapore,Singapore

  • Education: Bachelor's Degree

  • Job Function: Logistics

  • Schedule: Full-time

  • Shift: Day Job

  • Employee Status: Regular

  • Travel Time: No

  • Job ID: 17034907


Job Description

The Open Source Intelligence Analyst position requires a high level of expertise in open source analysis. This position will conduct analysis, provide assessments and examine public unstructured data sets.

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. We accomplish this by offering in-house professional security services and independent investigations to clients across all of Citi's businesses and regions, and partnerships with other Citi business groups, law enforcement agencies, governments and industry counterparts.

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

Job Purpose

Based in Singapore this position will report to the GIA ASPAC 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.

Key Responsibilities :

  • Apply Open Source techniques to collect, organize, synthesize, and summarize data from multiple sources in order to provide actionable information to decision makers

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

  • Liaison with a broad network of partners on open source methodologies and sources of information in order to develop best practices

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

  • 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.

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


Experience :

  • Minimum of 2-3 years of analytical experience in OSINT community. Previous experience with law enforcement or intelligence community is preferred

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

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

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

  • Proven track record of information gathering, including strong use of commercial databases, internet and non‐digitized sources

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

Qualifications :

  • Minimum BA, preferred, post graduate degrees welcomed

  • Degrees in computer science/information technology/statistics preferred

  • 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, through all levels of the organization

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