Risk Analyst - B2B Fintech

tabby | تابي Armenia
Remote
Apply
AI Summary

Tabby is seeking a Risk Analyst for their B2B department to enhance risk assessment frameworks and develop fraud prevention strategies. The role requires advanced SQL and Python skills, statistical analysis, and machine learning expertise. This is a remote position with flexible working hours and opportunities for career growth and stock options.

Key Highlights
Develop and refine fraud prevention strategies and LLM models.
Prepare datasets for advanced risk analysis and define key risk KPIs.
Partner with product, engineering, and business teams to embed risk controls.
Key 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
Technical Skills Required
SQL Python Tableau
Benefits & Perks
Remote work from anywhere in the world
Flexible working hours
Participation in the company’s employee stock options program
Nice to Have
Master’s degree in Mathematics, Computer Science, Statistics, or a related quantitative field

Job Description


Department: Risk B2B

Location: Remote/Armenia

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 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




Skills, Knowledge & Expertise

  • 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




Job 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!

Similar Jobs

Explore other opportunities that match your interests

Visa Sponsorship Relocation Remote
Job Type Contract
Experience Level Mid-Senior level

Alignerr

Canada

Junior/Mid Data Engineer (GCP)

Data Science
2h ago
Visa Sponsorship Relocation Remote
Job Type Full-time
Experience Level Associate

apreel

Poland

Senior Manager, Club Analytics & Insights

Data Science
7h ago

Premium Job

Sign up is free! Login or Sign up to view full details.

•••••• •••••• ••••••
Job Type ••••••
Experience Level ••••••

CSAA Insurance Group, a AAA In...

United State

Subscribe our newsletter

New Things Will Always Update Regularly