Superbet Group is seeking an Antifraud, Payment, and Risk Analyst to ensure timely evaluation and processing of payment requests while adhering to fraud prevention policies. The role requires excellent analytical skills, attention to detail, and the ability to collaborate with a diverse team
Job Summary
The role involves performing risk assessments on new and existing players while ensuring all payment transactions are processed accurately and timely.
Candidates must act as the first line of defense against fraud by collaborating with the AML department and verifying KYC documents.
Superbet Group is a global technology group dedicated to building the future of entertainment with a diverse team of over 5,000 people.
Matching Summary
Match Score: 85
Superbet Group is seeking an Antifraud, Payment, and Risk Analyst to ensure timely evaluation and processing of payment requests while adhering to fraud prevention policies. The role requires excellent analytical skills, attention to detail, and the ability to collaborate with a diverse team.