About the role
The role involves analyzing product processes for standardization and evaluating customer behavior to identify potential risks or unusual activity. You will be responsible for assessing client profiles and transactional data to ensure compliance and operational integrity.
What they look for
Requirements
Candidates must hold a completed degree in Computer Science, Software Development, Data, or a related field. Proficiency in Java, SQL, and various .NET technologies is required for this position.
Full description
¡Desarrolla tu talento en un entorno colaborativo, humano y lleno de oportunidades!
Responsabilidades y funciones:
- Análisis de procesos de productos para estandarización PLD.
- Análisis de comportamiento de clientes para identificar y evaluar la creación de nuevas alertas.
- Análisis de clientes que salen de la operativa estándar: Conocimiento del cliente, actividad a la que se dedica, comportamiento inusual, valoración para identificar pertenencia a un grupo, tipo de transaccionalidad, armado de cédula, etc.
Requisitos:
- Licenciatura concluida y comprobable en: Informática, Desarrollo de Software, Datos o afines.
SQL VB.NET / Python / Java / C# .NET / Spring / ASP.NET Core MVC
#bajio JT:STD
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