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Data Scientist at Hawk - ApplyBlast

Data Scientist

Hawk

3 days ago

3.8 on Glassdoor

Remote

Full Time

Senior

0 applicants

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About this role

Hawk is seeking a Customer Data Scientist to tune and optimize AI-supported anti-money laundering and fraud detection models for global banking and payment clients. This customer-facing role involves deep analytical investigation, model threshold tuning, and presenting technical findings to compliance and risk stakeholders to demonstrate measurable improvements in detection effectiveness and operational efficiency. The position requires a blend of technical data science expertise and strong communication skills to defend methodologies and drive value realization for live accounts.

Responsibilities

Tune and optimize detection models and thresholds against live transaction data
Investigate detection performance and translate technical findings into customer-facing insights
Present findings and defend methodology to customer compliance and data science stakeholders

Skills

About Hawk

hawk.ai

Headquarters

Munich, Bavaria, Germany

Company Size

51-200 employees

Founded

2018

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Hawk is a leader in anti-money laundering (AML) and counter-financing of terrorism (CFT) technology, leveraging explainable AI to enhance risk detection and improve operational efficiency. Its innovative platform offers integrated solutions such as transaction monitoring, payment screening, and customer verification, designed to identify financial crime while significantly reducing false positives. Serving various industries, including banking, payment companies, and fintech, Hawk aims to empower organizations by streamlining fraud prevention and compliance processes. Recognized for its advancements in the field, Hawk continues to be a trusted partner in the fight against financial crime.