Data Lead Analyst – Merchant and Loyalty Rewards Integrity, VP
14000 CITI CARDS WAY BUILDING C JACKSONVILLE, United States
USD 113K-170K Senior-level Full Time
Tasks
- Analyze merchant fraud patterns
- Detect reward abuse behaviors
- Develop recurrent threat reports
- Ensure compliance with risk standards
- Identify emerging abuse typologies
- Maintain analytical documentation
- Perform portfolio analysis
- Produce leadership reports
- Provide insights for rule creation
- Quantify abuse rates and trends
- Quantify risk exposure
- Segment risk populations
- Support detection strategy validation
- Translate findings into model features
Perks/Benefits
Skills/Tech-stack
Big Data | Communication | Data Analysis | Data Visualization | Fraud analytics | Machine Learning | Pattern Recognition | Python | Risk Analytics | SQL | Stakeholder management | Statistical modeling | Tableau
Education
Roles
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