Senior Fraud Investigator

The Senior Consultant 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 (Visa VIRP, MasterCard BRAM, Amex/Discover HBR).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, 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 deliverablesSkills 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.) - Understanding of payment compliance (VIRP, BRAM, HBR)Excellent analytical, documentation, and reporting skills

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