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Assist authorities by extracting and providing detailed banking transaction information
Mexico
15 hours agoBe an early applicant
Santander
A multinational financial services group offering banking products, services, and solutions to individuals and businesses globally.
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Asesor Oper y Proc UCJA
MEX Asesor Oper y Proc UCJA Country: Mexico • Búsqueda de personas fÃsicas y morales en las diferentes plataformas del banco, para informar la respuesta positiva o negativa a la autoridad • Bloqueo y Desbloqueo de todos los productos que lleva el banco. (Ctas cheques, inversiones, BME, tarjetas de crédito, contratos, etc. Supermovil, supernet.) • Transferencias. Cheques de caja. • Elaboración de información digital e impreso de expedientes, estados de cuenta, contratos, para entrega a la autoridad • Extracción de información de transferencias, movimientos, operaciones de cajeros, videos, direcciones, IPs, ubicaciones de geolocalización, etc.
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A multinational financial services group offering banking products, services, and solutions to individuals and businesses globally.