Fraud & Risk Data Analyst (Freelance, 6 months)

**Company Description** Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and...

About ZeffyZeffy is the fastest-growing nonprofit platform in North America, helping organizations raise funds, run events, and engage donors. We are already working with more than 80,000 nonprofits and are doubling annually.Millions of people dedicate their lives to causes beyond profit, running schools, shelters, and community initiatives. Yet most still...

AML Analyst (Transaction Monitoring) – 3 to 6 month freelance mission Role overviewJoin Swan, a leading embedded banking specialist, to proactively monitor client transactions and protect the company against fraud, money‑laundering and reputational risks. Work closely with Risk and Operations teams and handle internal and external requests requiring...

Une entreprise fintech à Paris recherche un Data Analyst LCB-FT pour une mission de 6 mois. Vous êtes responsable de la conception et de l'analyse des contrôles LCB/FT, en interaction avec les équipes Risk et Compliance. La maîtrise de SQL, des compétences en visualisation de données et une expérience en analyse statistique sont essentielles. Ce...

Location Paris Employment Type Intern Location Type On-site Department INTERNSHIPS Compensation Paris-based Internship salary range, depending on study level €1.2K - €1.4K per month Hi, we’re Back Market. We’re here to help **make tech reliable, affordable, and better than new**. We're a global marketplace for refurbished devices, helping...

Our mission? Creating the freedom for SMEs to succeed in business and beyond, by delivering Europe's leading finance workspace. We combine business-class tools (seamless invoicing, spend management, and pre-accounting) with unwaveringly attentive 24/7 support, designed to help businesses breeze through all things finance. Our journey: Founded by...

Our mission? Creating the freedom for SMEs to succeed in business and beyond, by delivering Europe's leading finance workspace. We combine business-class tools (seamless invoicing, spend management, and pre-accounting) with unwaveringly attentive 24/7 support, designed to help businesses breeze through all things finance. Our journey: Founded by...

A leading financial tech company in Paris seeks an AML Analyst for a 3 to 6 month freelance mission. The role involves monitoring client transactions and mitigating fraud and money-laundering risks. Candidates should have at least 1 year of AML or Compliance experience, strong analytical skills, and be fluent in English and French. This entry-level contract...

I. Contexte: Au sein de l'équipe Data Science & Scoring Vous jouerez un rôle clé dans la lutte contre la fraude monétique. En tant qu?Analyste Fraude Data, vous combinerez une approche métier et technique pour détecter, analyser et prévenir les fraudes sur les paiements par carte et les nouveaux moyens de paiement. - Projet 1 : Wero : identification...

**Client final - FinTech**: - **Paris**: - **CDI** Vous rejoignez une Startup Fintech au sein d'une équipe métier mais également intégré à une communauté Data composée de Data Engineers, Data Scientists et Data Analyst... **Missions**: Vous prenez un poste de Data Analyst et accompagnez l'équipe Fraude en participant notamment à: - Suivre les...