Intelligence Analyst – Merchant and Loyalty Rewards Integrity

The Intelligence Analyst – Merchant and Loyalty Rewards Integrity 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. This position serves as a liaison between intelligence, fraud strategy, product partners, and external institutions to synthesize intelligence and identify risks early. The role involves monitoring internal and external sources to detect emerging abuse schemes and coordinating with cross-functional teams to drive awareness and mitigation of new threats.