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 mobil…