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Jobs / SuperBet / Antifraud, Payments & Risk Analyst
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Posted 2026-05-06

Antifraud, Payments & Risk Analyst

Description

This role is for an Antifraud, Payments & Risk Analyst who is interested in building a career in payments, antifraud, and risk. The ideal candidate will be detail-oriented with a strong analytical mindset, naturally curious, and proactive in improving processes. The role involves working in a dynamic, shift-based environment, including weekends and holidays.

Responsibilities
  • Monitor daily payment flows (deposits, withdrawals, refunds) across multiple payment methods and markets
  • Track transaction performance, identify issues, and ensure smooth payment operations
  • Investigate and resolve payment-related issues (e.g. delays, missing transactions, PSP performance)
  • Perform reconciliations between platform, PSPs, and bank data, ensuring accuracy and resolving discrepancies
  • Support chargeback and dispute processes, including monitoring and documentation
  • Collaborate with internal teams (Finance, Risk, Customer Support, Product) and external PSPs
  • Act as a point of contact for payment incidents and ensure timely resolution
  • Contribute to fraud prevention efforts and ongoing process improvements
Requirements
  • Detail-oriented with a strong analytical mindset
  • Naturally curious and attentive to irregularities
  • Proactive approach and looks for ways to improve processes
  • Comfortable working in a dynamic, shift-based environment (including weekends and holidays)
  • Experience or interest in payment operations, reconciliation, or fraud/risk (a plus)
About SuperBet

Superbet, which operates under the Super Technologies banner, is a multinational sports betting and gaming group founded in 2008 in Romania by Sacha Dragic. Headquartered in Bucharest, it began with retail betting shops and has grown into one of the leading omni-channel betting operators in Central and Eastern Europe, with a strong focus on digital products. The group employs more than 5,000 people and operates across around a dozen European markets as well as Brazil. Its offices span Romania, Poland, Serbia, the UK, the Netherlands, Belgium, Spain, Croatia, Brazil, Malta and Gibraltar.

Read more about SuperBet →

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