Antifraud, Payments and Risk Manager

Posted 6 Days Ago
Be an Early Applicant
Brazil
Senior level
Gaming • Information Technology • News + Entertainment
The Role
The Anti-fraud, Payments & Risk Manager will lead and develop a team of analysts in Brazil to drive operational efficiency in payments, fraud, and KYC processes. Responsibilities include refining operational procedures, influencing stakeholders for product improvements, ensuring compliance with regulations, and mitigating risks in investigations.
Summary Generated by Built In

It’s an exciting time to join Superbet, we’re entering new markets, developing new technologies, and moving step by step towards our goal of exciting the world. As our business grows, the number of exciting people initiatives grows with it, and we’re looking for a new colleague to partner with our team to bring these to life.

The Anti-fraud, Payments & Risk (APR) Manager should have a minimum of 3 years’ experience managing medium-to-large operations teams in the iGaming industry working in payments, fraud and KYC.

This exciting role has a mandate to lead our payment, KYC and fraud operations team in Brazil, driving operational efficiency, process improvements and playing a key role in shaping our forward-looking product roadmap. This is a high-impact, high-visibility role – we are looking for a Superstar to help drive our rapidly growing Brazilian Operation forward!

*please submit your CV in English 

We are looking for someone who :

  • Has 5+ years’ experience across Anti-fraud, Payments & Risk in the online gambling industry;
  • Has minimum 3 years’ management experience leading operational team;
  • Has a strong knowledge of the payments and fraud landscape including emerging trends, global APM’s and new technologies;
  • Has a demonstrated history of delivering impact through strong leadership, problem solving and proactivity;
  • Thinks in a structured way about problems and looks to drive improvements to our ways of working, processes, product and overall customer experience;
  • Is Fluent in English;
  • Has a hands-on approach with a proactive attitude;  

What you'll be doing:

  • Lead and develop the team of APR analysts, including coaching, training, 121s and work schedules;
  • Refine and deliver new operational processes and procedures for the team, ensuring they have the knowledge and resources to deliver against their day-to-day responsibilities;
  • Identify opportunities to improve our operational efficiency, customer KPIs, and product capabilities;
  • Influence stakeholders across product, analytics, marketing and commercial to deliver new APR processes and products and improved customer experience;
  • Ensure the business is operationally aligned with the requirements put forth by the regulatory bodies as well as applicable laws with respect to AML/CFT;
  • Be a key decision-maker in complex or challenging investigations, ensuring any potential risk to the business is mitigated effectively and swiftly;
  • Ensure errors and bugs in the system are identified, prioritized, and reported to the respective technical teams effectively;

About us:

Superbet is a tech & entertainment company founded in 2008, with the mission of bringing exciting, technology-powered entertainment in sports & gaming to millions of customers around the world.

The Group is present in 12 countries, in terms of operations or tech hubs, with the most important markets being Romania, Poland, Belgium, Serbia and Brazil. 

In 2019, Superbet received €175 million strategic investment from Blackstone Inc., the world's largest private equity fund, to drive business growth and scalability. 

As leaders in compliance and best practices, Superbet Group is member of the International Betting Integrity Association (IBIA) and the only company which has won four times the Best Sports Betting Operator in CEE award at the Central and Eastern European Gaming Conference (CEEGC).

The Company
Hampstead
1,305 Employees
On-site Workplace
Year Founded: 2008

What We Do

We are a tech & entertainment company founded in 2008, with a dream of bringing exciting, technology-powered entertainment in sports & gaming to millions of customers around the world. Our group is present in 10 countries, in terms of operations or tech hubs, with the most important markets being Romania, Belgium, and Poland. The Superbet team gathers more than 4.500 people, acting as the major driving force behind our success. Tech-powered global entertainment platform At Superbet, technology and innovation are at the heart of everything we do. Our tech hubs in Zagreb, London, and Bucharest are focused on developing the best proprietary technology, innovative products, and new ways to engage with our passionate customer base. Following record-breaking years for the Group, we are moving ever closer to our goal of exciting the world. Our plans are big - expanding our presence in Central and Eastern Europe and creating a unique experience for our customers. Our Credentials The world's largest private equity fund, Blackstone Inc., recognized our vision. That's why we received a strategic investment of 175 million euros in 2019. As leaders in compliance and best practices, we are members of the International Betting Integrity Association (IBIA) and the only company which has won four times the Best Sports Betting Operator in CEE award at the Central and Eastern European Gaming Conference (CEEGC

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