Senior Risk Analyst
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Job Description
Senior Risk Analyst at Tabby, analyzing risk and developing fraud prevention strategies. Collaborating with teams to enhance risk management solutions.
Responsibilities:
- Preparation of datasets to support advanced risk analysis
- Own and continuously enhance risk assessment frameworks, algorithms, and decisioning strategies
- Drive the end-to-end lifecycle of LLM models
- Develop and refine fraud prevention strategies, including rule-based systems and predictive models
- Define, track, and analyze key risk and business KPIs; translate insights into actionable recommendations for senior stakeholders
- Build and maintain automated reporting and monitoring solutions to ensure proactive risk management
- Partner closely with product, engineering, and business teams to embed risk controls into processes and customer journeys
- Mentor junior analysts and contribute to best practices in risk analytics and modeling****
Requirements:
- Bachelor’s degree in Mathematics, Computer Science, Statistics, or a related quantitative field (Master’s degree is a plus)
- 4+ years of experience in risk analytics, data analytics, or a similar role within banking or fintech
- Advanced proficiency in SQL and strong hands-on experience with Python
- Experience with data visualization tools such as Tableau or similar platforms
- Deep understanding of statistical analysis, risk modeling, and machine learning techniques
- Strong problem-solving skills with the ability to operate effectively in ambiguous, fast-paced environments
- Demonstrated ability to identify root causes, assess risk implications, and propose scalable solutions
- Fluent English
- A real excitement for what we’re doing here at tabby****
Benefits:
- **Relocation and Employment******We offer remote work from anywhere in the world (our schedule is based on Dubai time though) and are happy to work out an individual relocation plan for you.**Our employees have the opportunity to choose a country for registration: at the moment those are Armenia, Georgia, Serbia, Portugal, Spain.******What you can expect**
- We offer flexible working hours and trust you to work enough hours to do your job well, at times that suit you and your team.
- A working environment that gives you autonomy and responsibility from day one.
- You should be comfortable with the idea that the quality of your work will influence the shape of your career.
- Participation in the company’s employee stock options program.****- We are passionate about creating an inclusive, high-performing workplace that gives people from all backgrounds the support they need to thrive, grow, and meet their goals (whatever they may be).****If this sounds exciting to you, we’d love to hear from you!
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