Data Scientist, Financial Crimes
The role involves using data and advanced analytics to help detect and prevent financial crimes, collaborating across fraud, AML, cybersecurity, and victim advocacy teams.
The Coalition Against Financial Crime (CAFC) is a non-profit organization focused on combating financial crime through research, advocacy, and cross-functional collaboration.
- Health insurance
- Retirement contributions
- Paid time off
Benefits estimated based on industry standards
🚨 Introducing the Women in Fraud Prevention Panel at the upcoming Women In AFC Conference in NYC on March 12. Fraud risks continue to evolve alongside digital payments, cyber threats, and increasingly sophisticated criminal tactics. At this year’s Women in AFC Conference, we’re bringing together an exceptional group of leaders who are shaping the future of fraud prevention, cybersecurity, analytics, and victim advocacy. This dynamic panel will explore: 🛑 Emerging fraud typologies and evolving threat landscapes 🛑 Cross-functional collaboration across fraud, AML, cybersecurity, and data 🛑 The role of data, analytics, and technology in real-time fraud response 🛑 How organizations can better protect customers and institutions 🛑 Advocacy and support for fraud victims We are proud to feature: 🎤 Kimberly Lytle, Sales Team Lead at Sardine 👩🔬 Pranjal Dubey, Data Scientist, Financial Crimes at Flagstar Bank 🕵♀️ Theresa Ramos, AML Investigative Analyst at U.S. Postal Inspection Service TRACE Task Force 👩💻 Xiaoyang Yvonne Clarke, Cybersecurity and Financial Crimes Risk Professional at a large U.S. Bank 👩💼 Dora Gomez, Chairwoman at ACFE NYC Chapter and Justice for Fraud Victims Project These women represent the front lines of fraud prevention, combining investigative expertise, advanced analytics, cybersecurity strategy, and victim advocacy to combat financial crime in real time. Join us as we spotlight leadership, innovation, and collaboration in the fight against fraud. 25 Women Speakers | 150 Attendees | 5 Expert Panels | 1 Unifying Mission 🗓 Date: Thursday, March 12, 2026 ⏰ Time: 8:30 AM – 5:00 PM (ET) 🏛️ Venue: Jay Conference Center Chelsea - Babe Ruth Floor 📍 Address: 159 W 25th St, New York, NY 10001 🎓 Continuing Education: FIVE (5) credits 🧑💼 All genders are welcome and strongly encouraged to attend 💰 Interested in sponsoring? Contact: info@cafc.org 🎟 EARLY BIRD ALERT (Valid Until Feb 28, 2026) 💥 50% OFF practitioner and vendor tickets with code: EARLYBIRD 🎫 REGISTER TODAY: https://lnkd.in/gPBa839T 💰 Proudly Sponsored By: Fincom | Sardine | Association for Women in Cryptocurrency #WomenInAFC #FraudPrevention #FinancialCrime #Cybersecurity #AML #DataScience #WomenInLeadership #WomenInLawEnforcement #CAFC
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