Analítica De Datos Control Interno (ciudad De México, Cuauhtémoc)
BBVA
Ciudad de México, Mexico
Data scientist
Machine learning
Advanced python
Review the correct implementation of models, execution of pre-approved credit campaigns and risk policies in corporate systems or platforms to ensure correct implementation and avoid regulatory sanctions, potential losses or increased financial risk
Job Summary
Review the correct implementation of models, execution of pre-approved credit campaigns and risk policies in corporate systems or platforms to ensure correct implementation and avoid regulatory sanctions, potential losses or increased financial risk.
Develop predictive alerts that help identify losses due to deviations in risk processes, as well as fraud prevention, to reduce significant losses for the Bank, identifying irregular behaviors.
Support the entire Risk Internal Control Directorate with data analysis, ensuring a data analytics-based review scheme to direct process reviews towards detected incidents.
Matching Summary
Review the correct implementation of models, execution of pre-approved credit campaigns and risk policies in corporate systems or platforms to ensure correct implementation and avoid regulatory sanctions, potential losses or increased financial risk.