Senior Risk Analyst (Armenia) (Antioquia)

Senior Risk Analyst (Armenia) (Antioquia)

29 may
|
Tabby
|
Colombia

29 may

Tabby

Colombia

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 general brands and small businesses, including Amazon, Noon, IKEA, and SHEIN use Tabby to accelerate growth and gain loyal customers by offering easy and versátil 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 Fin

Tech in the GCC region.
Tabby launched in **** and has since raised +$1 billion in equity and debt funding from integral 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-
#J-*****-Ljbffr

📌 Senior Risk Analyst (Armenia) (Antioquia)
🏢 Tabby
📍 Colombia

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