Fraud Prevention Specialist

It’s an exciting time to join us! 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.

It’s an exciting time to join Superbet! As we expand into new markets and continue to invest in our platform’s integrity and security, we are growing our Fraud & Prevention team. We’re looking for a Fraud Prevention Specialist to help detect, investigate, and prevent fraudulent behavior across our global operations, protecting our players and business from emerging threats.

Job Description

• Role Overview:
  • Responsible for detecting, investigating, and mitigating fraudulent activities within the Superbet Group.
  • Monitor player transactions and behavior to identify potential risks such as account takeovers, bonus abuse and others.
  • Collaborate closely with fraud product teams, customer support, compliance, risk operations, cybersecurity, and legal to ensure timely detection and response to fraud threats.
  • Report directly to the Fraud Prevention Lead, working alongside specialists, analysts, and stakeholders to protect our customers and platforms.

Key Responsibilities

Operational Fraud Monitoring

• Monitor live activity across customer accounts, gameplay, and payments to detect suspicious behavior and block potential abuse in real-time.
• Conduct case investigations into diverse fraud vectors including account takeover, collusion, identity theft, payment fraud, and internal abuse.
• Identify patterns, gaps, and anomalies in data using internal fraud tooling, data dashboards, and 3rd-party detection systems.

Fraud Strategy Execution

• Actively contribute to fraud prevention initiatives by helping define rules, thresholds, and system signals based on evolving fraud behaviors.
• Escalate emerging threats and high-risk cases to relevant teams for further action or technical investigation.
• Propose new methods for detection, leveraging both manual analysis and automated tooling.

Cross-Functional Collaboration

• Work closely with teams across Compliance, Payments & Risk, Customer Support, Legal, Trading Risk, and Cybersecurity to ensure alignment and efficiency in fraud-related workflows.
• Liaise with product and data teams to continuously improve case management systems and detection capabilities.

Knowledge & Reporting

• Stay up to date with the latest fraud trends, scam techniques, regulatory changes, and tools in the iGaming and fintech space.
• Prepare incident reports, case summaries, and trend analyses to support fraud strategy development and management reporting.
• Contribute to internal fraud awareness initiatives and assist with training operational teams on fraud identification techniques.

Requirements

Experience and Skills:

• 2+ years experience in fraud prevention, risk operations, or investigations in online gambling, fintech, or e-commerce.
• Solid understanding of iGaming fraud vectors such as bonus abuse, account takeover, and money laundering.
• Familiarity with fraud detection systems, risk rules engines, case management tools, and transactional data analysis.
• High attention to detail, a curious and analytical mindset, and the ability to recognize suspicious behavior within large datasets.
• Strong communication and documentation skills, especially when summarizing complex investigations or trends.
• Comfortable working in a fast-paced environment with shifting priorities and multiple open investigations.

Preferred Qualifications:

• Experience with sports betting, online casino, and/or multi-jurisdictional platforms.
• Previous experience working with fraud detection or case management tools is a strong advantage.
• SQL or data querying skills are a plus.

Additional Requirements:

• Fluent in English (spoken and written); other languages are a plus.
• Willingness to work flexibly as part of a global fraud operations team.
• Located in (or able to work remotely with) one of our operational hubs.

About Us

Superbet is a leading tech and entertainment company founded in 2008, with a mission to bring exciting, technology-driven sports betting and gaming experiences to millions worldwide. Operating in 12 countries, our core markets include Romania, Poland, Belgium, Serbia, and Brazil.

Backed by a €175 million strategic investment from Blackstone Inc., we are dedicated to driving innovation, scalability, and operational excellence. As leaders in compliance and best practices, we are proud members of the International Betting Integrity Association (IBIA).

About us

We are a global technology company dedicated to building the future of entertainment and fan-centric experiences.

With commercial markets in Brazil, Belgium, Poland, Romania, and Serbia, our company has evolved from a leading sports betting and gaming operator into a diversified product and tech organization, gathering more than 5,000 dedicated people across our teams.

Shaping the future of play

At Super, we are creating a unique entertainment ecosystem engaging millions of customers worldwide. Our product and technology teams in Amsterdam (the Netherlands), Madrid (Spain), Zagreb (Croatia), London (UK), and Bucharest (Romania) are building the playstack that will champion the future of play.

Our ambitious growth strategy focuses on expanding across Europe and Latin America while delivering immersive customer experiences and creating lasting value for our customers, partners, and communities.

Global recognition and standards

The company’s long-term strategy is supported by world-class investors. In 2019, Blackstone, the world’s largest alternative asset manager, made a strategic minority investment of €175 million. In 2025, we strengthened our financial position through a €1.3 billion refinancing agreement, reinforcing our partnership with Blackstone and enabling accelerated global expansion.

Super is committed to the highest standards of compliance, safety, and responsibility. As such, we are active members of the International Betting Integrity Association (IBIA) and the European Gaming & Betting Association (EGBA).