Antifraud, Payments & Risk Analyst

We are on a mission to pioneer the world’s next era of play. As we grow across Europe and Latin America, we’re building The Playstack - the technology powering the next generation of sports, gaming, and fan experiences. Join us, and help make it the most widely used platform in the world! From operations, to marketing, to product, we are looking for talented people who will shape how millions of customers play, watch, and connect every day.

Job Summary

As an Antifraud, Payments & Risk Analyst you will be responsible for making sure that payment requests, both in and out of customers' accounts, are evaluated and processed on time. You will also be responsible for ensuring that established policies and procedures relating to fraud and risk prevention are followed. Reliable, problem-solver, excellent analytical skills, acute attention to detail, and good communication and interpersonal skills are essential qualities for this key role.

*Please submit your CV in English (mandatory)
**Position based in SÃO PAULO. 

• Is interested in developing their career in the Payment, Antifraud, and Risk department;
• Is detail-oriented and an analytical problem-solver;
• Is naturally inquisitive, with a keen eye for detecting suspicious patterns and irregular activity;
• Is proactive and innovative – constantly seeking improvements in fraud detection processes and tools;
• Has good written and spoken Spanish and English.
• Is willing to work in shifts, including weekends and Public Holidays.

• Have experience working in the sports betting or online gaming industry;
• Have hands-on knowledge of antifraud tools and validation systems (e.g., device fingerprinting, velocity rules, machine learning, etc.);
• Are familiar with social engineering tactics, and emerging fraud trends.
• Have a SQL intermediate level.

• Perform risk assessments of new and existing players at different stages of the user journey;
• Investigate suspicious behavior by analyzing user patterns, device usage, transactional activity, and KYC inconsistencies;
• Identify, document, and escalate fraud trends or high-risk cases to relevant departments, contributing to internal fraud intelligence;
• Use internal systems and external tools to detect and prevent fraudulent actions, including Identity Theft, Multiple Accounts, Account Takeover, and Bonus Abuse;
• Collaborate closely with the AML department to ensure regulatory and compliance standards are met;
• Handle and verify KYC documents, ensuring accuracy and detecting any signs of document tampering or identity manipulation;
• Assist the Customer Support team with player-related risk queries and payment issues, including withdrawals;
• Ensure all payment transactions are processed correctly and in line with internal procedures;
• Liaise with third-party service providers to resolve payment processing issues and deliver an excellent player experience;
• Participate in the continuous improvement of workflows and procedures to optimize fraud detection and operational efficiency;
• Perform ad hoc tasks as assigned by the Team Leader, including support during incident investigations or reporting efforts.

About Super

We are a global technology group, dedicated to building the future of entertainment and fan-centric experiences. With commercial markets in Brazil, Belgium, Poland, Romania, Greece and Serbia, and a network of offices across Spain, Croatia, Malta, Gibraltar, the Netherlands and the UK, we are a truly international organization. Our purpose at Super has evolved from sports and betting into creating the platform that stretches into the wider world of technology-driven entertainment. With a growing and diverse team of more than 5,000 people, we create immersive, responsible, and personalised experiences for millions of customers worldwide.

Shaping the Future of Play

Everything we do at Super is rooted in doing what is right: for customers, for each other, and for our long-term vision. Our Culture Manifesto is our North Star. It captures our purpose, mission, and the six core beliefs that shape how we think, make decisions, and act every day.

Want to explore our culture in more detail? Visit our careers page: super.xyz/careers 

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).

At Super, we operate as a high-performing team. We hire and grow talent based on ability and potential, regardless of background and identity because we know diverse perspectives, drive better performance.