Risk Analyst - B2B Fintech

tabby | تابي • Armenia

Remote

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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

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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

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Nice to Have

Master’s degree in Mathematics, Computer Science, Statistics, or a related quantitative field

Job Description

Department: Risk B2B

Location: Remote/Armenia

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.

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