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Data Scientist at Hawk - ApplyBlast

Data Scientist

Hawk

2 days ago

3.8 on Glassdoor

Remote

Full Time

Senior

0 applicants

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About this role

The Customer Data Scientist at Hawk optimizes AI-supported anti-money laundering and fraud detection models for global banks and payment providers. This customer-facing role involves tuning detection algorithms, investigating performance metrics, and presenting actionable insights to compliance and risk leadership. The position requires deep expertise in financial crime analytics and the ability to translate technical findings into business value for clients.

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 directly to customers and compliance 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.