Domain Consultant - Guadalajara, México - Wipro Limited

Wipro Limited

Empresa verificada

Guadalajara, México

hace 2 semanas

Publicado por:

Rodrigo Fernández

Reclutador de talento para beBee

Descripción

Overview:

Job Requirements/Role

Analyse the data & the attributes in order to
check the data accuracy:
Analyse the scenarios & the models
their thresholds & parameters, which may be helpful to reduce the false positives and to find the precision

Analyse the riskbased approach mechanism which can be implemented to
reduce the false positives & identify only the true positives

Preferred to have worked in any
AML engagement for banks as a IT-BA or functional consultant

Should have exposure to any
AML platform or
datamodel:
Should have intermediate knowledge in
EXCEL, SQL:
Should have good working knowledge on dataanalysis.
Should have good understanding in
AML model tuning & segmentation analysis to reduce the false positives:
Should have good
AML domain knowledge

Our #wiproites have:

Major medical expenses insurance for the employee and dependents (spouse and children up to age 25), includes plan ophthalmological and dental;

- _Life insurance for employees_ (12 months base salary in case of natural death, 24 months in case of death accidental);
- _Employee assistance program_ (24/7 medical, psychological and nutritional telephone assistance);

12 days of vacation after completing the first year of service; the period shall be increased by 2 days per year of service to the room. After that, the period will increase 2 days after every 5 years of service;
WiLearn platform with 300 technical training courses and access to _Udemy_ with more than 40,000 trainings with certificates;
Recognition program.