Senior Intelligence Analyst

About this job

The Intelligence Analyst – Merchant and Loyalty Rewards Integrity role sits within the Fraud Fusion Center (FFC). This role focuses on identifying, analyzing and escalating rewards abuse, gamification-driven manipulation, and emergent threats across Citi’s credit card, checking, and broader rewards ecosystem. The ideal candidate is intellectually curious, fast-learning, proactive, and able to synthesize intelligence from many inputs to identify risks early. They will be the connective tissue between intelligence, fraud strategy, product partners, and external institutions. Responsibilities: Intelligence Analysis & Threat Detection Monitor and synthesize internal and external intelligence to identify emerging rewards-abuse schemes, including promotional abuse, manufactured-spend analogs,…

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