Digital Analytics for Financial Crime Detection - Analytics Consulting

This consulting opportunity seeks to develop a Risk Scoring Proof-of-Concept (POC) for the Digital Unified Intelligence Environment (DUIE) project. The consultant will design and implement an analytics framework to identify, prioritize, and respond to financial crime activities and scam networks. Key deliverables include building data models, developing risk scoring algorithms, creating dashboards for crime detection, and providing recommendations for operationalizing the solution. The successful consultant will have expertise in financial crime analytics, risk modeling, data science, and fraud detection methodologies. This project supports law enforcement and financial institutions in disrupting criminal networks and protecting consumers from financial crime.