Antifraud, Payments & Risk Analyst

Superbet Group

Bucharest, Romania
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Payment transaction processing
Kyc document verification
Fraud case investigation
** Superbet Group is seeking an Antifraud, Payments & Risk Analyst to ensure timely processing of payment requests and adherence to fraud prevention protocols. The ideal candidate should possess strong analytical skills, attention to detail, and the ability to work under pressure while collaborating 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 in a timely manner.
  • Candidates must be detail-oriented problem solvers capable of identifying irregular activity and resolving complex fraud cases involving credit cards or identity theft.
  • This position requires collaboration with diverse international teams including Polish, Romanian, Croatian, and Serbian members to maintain high service standards.

Matching Summary

Match Score: 75

** Superbet Group is seeking an Antifraud, Payments & Risk Analyst to ensure timely processing of payment requests and adherence to fraud prevention protocols. The ideal candidate should possess strong analytical skills, attention to detail, and the ability to work under pressure while collaborating with a diverse team. **

Skills & Requirements

Must-have

  • Payment transaction processing
  • KYC document verification
  • Fraud case investigation
  • AML department collaboration
  • High-pressure situation management

Nice-to-have

  • Innovative process improvement mindset
  • Cross-cultural team collaboration
  • Strong analytical problem-solving skills
  • Willingness to work shifts and weekends

Key Requirements

  • Ability to handle high-pressure situations
  • Good written and spoken English proficiency
  • Willingness to work shifts, weekends, and public holidays

Work Rights

Not specified

Tailored Resume

Cover Letter