Apr Analyst

Superbet Group

Poland
On-site
Fluent in romanian, polish, serbian, or croatian
Excellent analytical and problem-solving skills
Detail-oriented with acute attention to detail
Superbet Group is seeking an Antifraud, Payment and Risk Analyst in Poland to ensure timely processing of payment requests and adherence to fraud prevention policies. The ideal candidate should possess strong analytical skills, attention to detail, and be fluent in one of several specified languages

Job Summary

  • The role involves performing risk assessments on new and existing players while ensuring all payment transactions are processed accurately.
  • Candidates must handle KYC document verification, collaborate with the AML department, and assist the Customer Service team with payment queries.
  • 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 in Poland to ensure timely processing of payment requests and adherence to fraud prevention policies. The ideal candidate should possess strong analytical skills, attention to detail, and be fluent in one of several specified languages.

Skills & Requirements

Must-have

  • Fluent in Romanian, Polish, Serbian, or Croatian
  • Excellent analytical and problem-solving skills
  • Detail-oriented with acute attention to detail
  • Willing to work shifts, weekends, and holidays
  • Strong communication and interpersonal skills

Nice-to-have

  • Knowledge of Antifraud validation tools
  • Prior experience in Payment and/or Antifraud
  • Innovative mindset for process improvement
  • Naturally inquisitive and alert to irregular activity

Key Requirements

  • Fluency in Romanian, Polish, Serbian, or Croatian
  • English language proficiency (written and spoken)
  • Availability for shift work including weekends and public holidays

Work Rights

Not specified

Tailored Resume

Cover Letter