Antifraud, Payments & Risk Analyst

Superbet Group

São Paulo, Brazil
On-site
Payment request evaluation and processing
Fraud detection and risk prevention policies
Suspicious pattern and irregular activity detection
Superbet Group is seeking an Antifraud, Payments & Risk Analyst to ensure timely processing of payment requests and adherence to fraud prevention policies. The ideal candidate will possess strong analytical skills, attention to detail, and a proactive approach to improving fraud detection processes

Job Summary

  • The role involves evaluating payment requests and ensuring fraud and risk prevention policies are followed.
  • Candidates must be detail-oriented problem solvers capable of detecting suspicious patterns and irregular activity.
  • The position requires collaboration with the AML department to meet regulatory and compliance standards.

Matching Summary

Match Score: 85

Superbet Group is seeking an Antifraud, Payments & Risk Analyst to ensure timely processing of payment requests and adherence to fraud prevention policies. The ideal candidate will possess strong analytical skills, attention to detail, and a proactive approach to improving fraud detection processes.

Skills & Requirements

Must-have

  • Payment request evaluation and processing
  • Fraud detection and risk prevention policies
  • Suspicious pattern and irregular activity detection
  • KYC document verification and tampering detection
  • Spanish and English language proficiency
  • Willingness to work shifts including weekends

Nice-to-have

  • Experience in sports betting or online gaming industry
  • Knowledge of antifraud tools like device fingerprinting
  • Familiarity with social engineering tactics
  • Intermediate SQL skills
  • Proactive approach to process improvement

Key Requirements

  • Fluency in Spanish and English
  • Detail-oriented analytical problem-solving skills
  • Willingness to work shifts and holidays

Work Rights

Not specified

Tailored Resume

Cover Letter