Senior Executive SBI Recruitment 2023

ByNeeraj Panwar|InBank |Posted: Mar 09, 2023|Last Date: Mar 15, 2023

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The selected candidate will actively participate in and contribute to the institute's training activities as follows:

i. Planning data collection trials
ii. Creating and applying models to fine-tune existing scenarios
iii. Developing, developing, and deploying predictive models to analyse trends in historical, transactional, structured, and unstructured data in order to better identify risks and opportunities.
iv. Using statistical methodology to analyse complex big data in order to detect developing trends in AML/CFT.
v. Develop and deploy models to analyse the AML/CFT risk factors recommended by FIU-INDIA, FATF, RBI, and other global entities, among others.
vi. Depending on current demands and project plans, the scope of analysis will include all aspects, such as optimization, segmentation, tactical tuning tasks, and data modeling/validation efforts.
vii. Improving existing AML scenarios/systems through fine tweaking and optimization.
viii. Development and refinement of scoring models for AML monitoring operations.

ix. Support threshold analysis, back testing, data profiling, data quality analysis, customer risk rating models, suspicious activity detection models, scenarios testing models, capacity planning.
x. Follow the internationally uniform approach, but is expected to show initiative and innovation in suggesting improvements to the current processes.
xi. Any other related work.

Special Cadre Officer Job Highlights:

Name of Exam:
Special Cadre Officer
No. of Seats:
1
Job Location:
All India
Notification Release Date:
Feb 23, 2023
Online Application Start Dates:
Feb 23, 2023
Exam Date:
Not Disclosed
Minimum age limit:
The minimum age for this job is: 25 Years
Maximum age limit:
The maximum age for this job is: 35 Years
Direct Online Application Link:
Apply now
Notification Release Link:
Special Cadre Officer Official Notification: Click here

Eligibility Criteria:
Basic: Post Graduation in (Statistics/Maths/Economics) in First Division (60%) with working experience of R& Python, Sequel. Preferred: a. B. Tech (IT/CS) b. P.G. Diploma in Computer or PGDC & MIS
Application Fees:
UR/OBC/EWS Rs. 750/-
SC/ST/PWD Nil
Pay Scale:
Rs.15 to 20 lakhs per annum