Antifraud, Payments Risk Specialist

Fondat în anul 2008, Superbet este o companie de Tech & Entertainment, fiind liderul industriei de pariuri sportive din România. De asemenea, grupul este prezent în 10 țări, cele mai importante piețe fiind în România, Belgia, Polonia și Serbia.

Interested in developing your career in the payment, antifraud and risk department;
Detail-oriented and an analytical problem-solver;
Naturally inquisitive and alert to irregular activity;
Innovative - to identify opportunities for improvements in existing processes;
Good written and spoken English;
Willing to work shifts.

Perform risk assessment of new and existing players at different stages;
Ensuring all payment transactions are processed accurately and in a timely manner, complying with all operating procedures;
Handle and verify KYC documents;
Collaborate with the AML department;
Help the CS team with payments and risk-related players’ queries as well as process withdrawals;
Communicate with the whole Team of a few nationalities – Polish, Romanian, Croatian, and Serbian;
Assess and escalate cases accordingly to the responsible departments;
Liaise with the other stakeholder service providers to solve payment processing issues and provide a high level of service towards the players;
Use acquired skills to research and discover/solve fraud cases involving, but not limited to Credit card fraud, Bank Fraud, Identity theft;
Take part in improving workflows and procedures;
Ad hoc tasks when required by the Team Leader.