Senior Risk Analyst
Source: Himalayas
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This Senior Risk Analyst role at Tabby involves developing advanced risk assessment frameworks, fraud prevention strategies, and LLM models to support a rapidly growing fintech platform. It is an exciting opportunity to influence financial decisioning at a high-valuation company while mentoring junior team members.
Job Description
Tabby creates financial freedom in the way people shop, earn and save by reshaping their relationship with money. Over 20 million users choose Tabby to stay in control of their spending and make the most out of their money.The company’s flagship offering allows shoppers to split their payments online and in-store with no interest or fees. Over 40,000 global brands and small businesses, including Amazon, Noon, IKEA, and SHEIN use Tabby to accelerate growth and gain loyal customers by offering easy and flexible payments online and in stores.Tabby generates over $14 billion in annual transaction volume for its partner brands and is the highest-rated, most-reviewed, largest, and fastest-growing FinTech in the GCC region.Tabby launched in 2019 and has since raised +$1 billion in equity and debt funding from global and regional investors, and now has an implied valuation of $4.5 billion.Key ResponsibilitiesPreparation of datasets to support advanced risk analysisOwn and continuously enhance risk assessment frameworks, algorithms, and decisioning strategiesDrive the end-to-end lifecycle of LLM modelsDevelop and refine fraud prevention strategies, including rule-based systems and predictive modelsDefine, track, and analyze key risk and business KPIs; translate insights into actionable recommendations for senior stakeholdersBuild and maintain automated reporting and monitoring solutions to ensure proactive risk managementPartner closely with product, engineering, and business teams to embed risk controls into processes and customer journeysMentor junior analysts and contribute to best practices in risk analytics and modelingSkills, Knowledge & ExpertiseBachelor’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 fintechAdvanced proficiency in SQL and strong hands-on experience with PythonExperience with data visualization tools such as Tableau or similar platformsDeep understanding of statistical analysis, risk modeling, and machine learning techniquesStrong problem-solving skills with the ability to operate effectively in ambiguous, fast-paced environmentsDemonstrated ability to identify root causes, assess risk implications, and propose scalable solutions Fluent EnglishA real excitement for what we’re doing here at tabbyJob BenefitsRelocation and EmploymentWe 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 expectWe 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!Originally posted on Himalayas
Full Description
Tabby creates financial freedom in the way people shop, earn and save by reshaping their relationship with money. Over 20 million users choose Tabby to stay in control of their spending and make the most out of their money.The company’s flagship offering allows shoppers to split their payments online and in-store with no interest or fees. Over 40,000 global brands and small businesses, including Amazon, Noon, IKEA, and SHEIN use Tabby to accelerate growth and gain loyal customers by offering easy and flexible payments online and in stores.Tabby generates over $14 billion in annual transaction volume for its partner brands and is the highest-rated, most-reviewed, largest, and fastest-growing FinTech in the GCC region.Tabby launched in 2019 and has since raised +$1 billion in equity and debt funding from global and regional investors, and now has an implied valuation of $4.5 billion.Key ResponsibilitiesPreparation of datasets to support advanced risk analysisOwn and continuously enhance risk assessment frameworks, algorithms, and decisioning strategiesDrive the end-to-end lifecycle of LLM modelsDevelop and refine fraud prevention strategies, including rule-based systems and predictive modelsDefine, track, and analyze key risk and business KPIs; translate insights into actionable recommendations for senior stakeholdersBuild and maintain automated reporting and monitoring solutions to ensure proactive risk managementPartner closely with product, engineering, and business teams to embed risk controls into processes and customer journeysMentor junior analysts and contribute to best practices in risk analytics and modelingSkills, Knowledge & ExpertiseBachelor’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 fintechAdvanced proficiency in SQL and strong hands-on experience with PythonExperience with data visualization tools such as Tableau or similar platformsDeep understanding of statistical analysis, risk modeling, and machine learning techniquesStrong problem-solving skills with the ability to operate effectively in ambiguous, fast-paced environmentsDemonstrated ability to identify root causes, assess risk implications, and propose scalable solutions Fluent EnglishA real excitement for what we’re doing here at tabbyJob BenefitsRelocation and EmploymentWe 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 expectWe 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!Originally posted on Himalayas