Domain Consultant

hace 4 días

Guadalajara, México Wipro Limited A tiempo completo

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 risk-based 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 **data-model**:

- Should have intermediate knowledge in **EXCEL, SQL**:

- Should have good working knowledge on data-analysis.
- 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.

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