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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)
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