Support Analyst

Hawk

1 day ago

3.8 on Glassdoor

Remote

Full Time

Medior

0 applicants

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About this role

Hawk is a leading provider of AI-supported anti-money laundering and fraud detection technology, catering to banks and payment providers globally. The company focuses on enhancing AML compliance and fraud prevention through explainable AI and rules-based systems, playing a vital role in combating money laundering, fraud, and terrorism financing.

Skills

Qualifications

Bachelor’s degree in Computer ScienceBachelor’s in Information TechnologyBachelor’s in BusinessEquivalent Experience

About Hawk

hawk.ai

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.