Senior Intelligence Analyst
Core
Identify, analyze, and escalate rewards abuse, gamification-driven manipulation, and emergent threats across Citi's credit card, checking, and rewards ecosystem.
Role type
Senior Intelligence Analyst (Financial Crime/Fraud)
Builds
Intelligence summaries, risk assessments, and mitigation strategies for Citi's rewards ecosystem
Domain
Financial Services / Fraud & Financial Crime
Required skills
Rewards abuse investigation, Loyalty/credit-card rewards operations, Fraud investigations in card/banking, Financial crime analysis, Intelligence roles, Manufactured spend (MS) analysis, Community/forum monitoring, Qualitative/quantitative analysis, Pattern recognition, Cross-functional collaboration
Preferred skills
Credit-card loyalty program design/governance, Merchant-funded rewards ecosystems, Financial fraud lifecycle, Leadership briefing, MS mechanics (gift card chains, liquidation paths)
Technologies
Case-management systems, Fraud Fusion Center tools
Responsibilities
Monitor and synthesize internal/external intelligence to identify emerging rewards-abuse schemes; Conduct qualitative and quantitative analysis to evaluate risk indicators and identify trends; Serve as a liaison between the Fraud Fusion Center and industry working groups; Coordinate assessments and drive awareness of new threats with internal stakeholders; Maintain detailed investigative notes and intelligence summaries; Prioritize assignments based on criticality and emerging risk
Seniority
Senior, hands-on IC
