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)
• ...