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 transparent evidence (screenshots, logs, transactions) Identify, analyze,



and escalate compliance and fraud risks Prepare concise reports for compliance, risk, and leadership teams Collaborate with Legal, Compliance, and Fraud/Risk teams for issue resolution Contribute to fraud detection and financial crime prevention strategies Mentor junior analysts and ensure quality and consistency of deliverables Skills required
Experience in compliance testing, investigations, or regulated industries Strong knowledge of AML, KYC, and financial crime frameworks Familiarity with gambling/betting or other high-risk sectors (pharma, adult, etc.). Excellent analytical, documentation, and reporting skills

📌 Fraud specialist- team lead (Hyderabad)
🏢 GBIT
📍 Hyderabad