[Hiring] Fraud Prevention Specialist @Super Technologies

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).