Senior Risk Analyst

This is a fully remote position, open to applicants in Spain.

📋 Description

• Preparation of datasets to facilitate advanced risk analysis.

• Take ownership of and continually improve risk assessment frameworks, algorithms, and decision-making strategies.

• Manage the complete lifecycle of LLM models.

• Develop and enhance fraud prevention strategies, incorporating both rule-based systems and predictive models.

• Define, monitor, and evaluate key risk and business KPIs; convert insights into actionable recommendations for senior stakeholders.

• Create and sustain automated reporting and monitoring solutions to ensure proactive risk management.

• Collaborate closely with product, engineering, and business teams to integrate risk controls into processes and customer journeys.

• Provide mentorship to junior analysts and contribute to the establishment of 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 an advantage).

• Over 4 years of experience in risk analytics, data analytics, or a comparable role within the banking or fintech sectors.

• Advanced knowledge of SQL and substantial hands-on experience with Python.

• Familiarity with data visualization tools such as Tableau or equivalent platforms.

• Profound understanding of statistical analysis, risk modeling, and machine learning methodologies.

• Strong problem-solving abilities with the capacity to function effectively in ambiguous, fast-paced settings.

• Proven capability to identify root causes, evaluate risk implications, and suggest scalable solutions.

• Proficient in English.

• Genuine enthusiasm for our mission here at Tabby.

🏝️ Benefits

• **Relocation and Employment**: We provide the option for remote work from anywhere globally (please note, our schedule is aligned with Dubai time) and are eager to create a personalized relocation plan for you. Our employees can select a country for registration; currently available options include Armenia, Georgia, Serbia, Portugal, and Spain.

• **What you can expect**:

• Flexible working hours, allowing you to work sufficient hours to perform your job well at times that suit you and your team.

• A work environment that grants you autonomy and responsibility from day one.

• An understanding that the quality of your work will shape your career trajectory.

• Participation in the company’s employee stock options program.

• We are dedicated to fostering an inclusive, high-performing workplace that provides support for individuals from all backgrounds to thrive, grow, and achieve their goals (whatever they may be).

If this opportunity excites you, we would be thrilled to hear from you!