Vice President providing strategic leadership for environmental & subsurface resource management at BC Energy Regulator. Overseeing program delivery and regulatory compliance while managing multidisciplinary teams.
CI
Hybrid Senior Vice President, Merchant and Loyalty Rewards Integrity Manager
Posted 4 days ago
About the role
- Lead Merchant and Loyalty Rewards Integrity Manager focusing on fraud detection and risk management. Oversee team of data scientists and analysts to strengthen safeguards across ecosystems at Citi.
Responsibilities
- Lead and develop a multidisciplinary team of data scientists, data analysts, and fraud strategy professionals
- Strengthen merchant and rewards risk controls to detect, analyze, and enhance enterprise safeguards
- Lead data scientists in developing and optimizing behavioral anomaly detection, fraud detection, and entity linkage
- Translate risk typologies into scalable detection strategies
- Improve precision and recall of merchants and rewards monitoring controls
- Establish measurable performance indicators across merchant and rewards risk domains
- Oversee intelligence monitoring across digital channels and relevant marketplaces
- Partner with Product and Marketing Teams to embed risk considerations into launches and promotions
Requirements
- 10+ years relevant experience
- Experience in fraud risk, business impersonation, merchant fraud, product risk, payments, and rewards and loyalty ecosystems
- Experience with product management or product risk is desirable
- Expertise in Fraud Awareness and Risk Management Operations and Systems (Information Security Standards, Vendor/Outsourcing Management and MCA Legal and Regulatory Compliance)
- Management of a global operations and a complex environment that includes global teams
- Excellent communication skills – verbal & written
Benefits
- medical, dental & vision coverage
- 401(k)
- life, accident, and disability insurance
- wellness programs
- paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
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