Fraud Specialist- Team Lead

The Senior Consultant/Lead will play a key role in executing

mystery shopping and compliance testing programs

across regulated industries such as

gambling (betting, casino, poker, esports, lottery), pharma, adult platforms, and other high-risk domains .
This role focuses on validating compliance with

AML, KYC, financial crime prevention, responsible usage regulations, and payment card brand requirements.

Responsibitlies
Conduct

mystery shopping / secret shopping assessments

across web and mobile platforms
Simulate real-world user journeys including

registration, KYC, transactions, and withdrawals
Validate compliance with

AML, KYC, licensing, and card network policies
Capture and document findings with

clear evidence (screenshots, logs, transactions)
Identify, analyze, and

escalate compliance and fraud risks
Prepare

concise reports

for compliance, ris...