# Intelligence Lead Analyst Vice President

Hiring organization: [Citigroup](https://career.thegoodapps.co/organizations/citigroup)

Canonical page: https://career.thegoodapps.co/jobs/2c98ed02-9d08-4ac0-93c1-38e96a442359

Listed on Citigroup's own careers site. Applications go to them directly.

- Employment type: full time
- Seniority: Senior
- Salary: 113840 – 170760 USD per year

## Summary

This role analyzes financial crime threats and fraud patterns to protect Citibank from evolving threats, requiring someone with deep forensic investigation experience who can synthesize intelligence from multiple sources and brief executives on emerging risks.

_Our summary, not Citigroup's wording._

## Skills named

Forensic Accounting, Intelligence Analysis, Report Writing, Stakeholder Management

## Required

- 6–10 years in forensic accounting, fraud intelligence, financial crime investigations, law enforcement, or intelligence analysis
- Experience investigating fraud schemes, money laundering, and organized crime networks
- Bachelor's degree or equivalent experience
- Ability to trace funds and identify beneficial ownership structures
- Experience producing intelligence assessments and investigative reports

## Nice to have

- Knowledge of digital assets and cryptocurrency investigations
- CPA, CFE, or CAMS certification
- Degree in Accounting, Finance, Criminal Justice, Intelligence Studies, or related field

Apply on Citigroup's site: https://citi.wd5.myworkdayjobs.com/en-US/2/job/San-Antonio-Texas-United-States/Intelligence-Lead-Analyst-Vice-President_26983177