Your Role & Responsibilities 💪

As our first FinCrime Data Analyst Intern and third recruit of the Fraud department, you will play a key role in monitoring transactions, supporting operational teams, and improving fraud and anti-financial crime tools. You will work closely with the Ops and Risk teams to identify suspicious activities and ensure the integrity of our financial operations.

Are you ready for this thrilling challenge? 🚀

As a FinCrime Data Analyst, your missions will be to:

• Analyze transactions and underwriting decisions to detect potential fraud and suspicious activities.

• Develop risk scoring algorithms using multiple data sources

• Identify new data sources and innovative methods to assess customer risk

• Work on both anti-money laundering (AML) and credit fraud prevention initiatives

• Conduct data analysis of our portfolio to detect patterns and new fraud typologies

• Contribute to improving fraud and financial crime detection processes and optimizing existing monitoring systems.

• Report to your manager Theo, Fraud Manager, and work closely with him on key projects and strategic initiatives.

What We’re Looking For 🦸

• Currently pursuing a Master’s degree (M1 or M2) in Engineering, Computer Science, Data Science.

  • Bonus points if you have a previous experience in a fintech, Finance, Risk Management, or a related field.

• Experience with Python and SQL.

• Problem solver: You are highly analytical and can handle several complex problems with a keen eye for detecting suspicious activities.

• Data driven: You never lose sight of your goal and give yourself all the means to achieve it

• Good Pitcher: You have excellent oral and written communication skills and the ability to collaborate with multiple teams.

• Entrepreneurial mindset : You are passionate about Tech/Fintech and can think outside-the-box

• Agile and flexible: you adapt easily to fast-track and high-growth environment

• Based in Paris, you speak French & English fluently.

• Speaking Italian, Spanish, and/or German is a plus !

Your perks ? 💵

• 🎓 Comprehensive training in financial crime and risk management

• 💻Flexible remote policy

• 🗼Offices in Paris, Place de Clichy

• 🦸🏻 A team of experts united and driven by the same passion to develop the company

• 😎 A warm working atmosphere, with many moments of relaxation: ice-breaking and regular team-building activities, afterworks, team lunches, seminars…

• 🥗Meal vouchers to treat yourself at lunchtime

Hiring Process ⏰

Get set! To secure an offer, you’ll need to navigate through a swift multiple-step process:

• A 30-minute Video conference with our Talent Acquisition Specialist (Maëlis)

• A 45-minute Business case exchange with your manager, our Fraud Manager (Théo)

• Team fit with some of our HEROs

Practical details:

• 6-month Internship contract.

• Availability: ASAP

• Based in Paris