This job offer is not available in your country.
![▷ [High Salary] Manager-Trust & Safety & Mystery Shopping Gambling (Visa / Mastercard / Amex / Discover Pr](https://cdn-logos.talent.com/v1/logo/image?feedcode=attb-in&company_name=GBIT%20(Global%20Bridge%20InfoTech%20Inc)){kind=logo}
▷ [High Salary] Manager-Trust & Safety & Mystery Shopping Gambling (Visa / Mastercard / Amex / Discover Pr
GBIT (Global Bridge InfoTech Inc)Hyderabad, Telangana, India5 days ago
Job descriptionBachelor’s degree required (Law, Business, Finance, Compliance, or related field). Advanced degree preferred. 8–10 years of progressive experience in gambling compliance, AML / financial crime, fraud detection, payments compliance, or the betting and gaming industry. Strong understanding of Visa VIRP, MasterCard BRAM, Amex / Discover HBR compliance frameworks. Deep knowledge of AML, financial crime prevention, KYC, and responsible gambling best practices. Familiarity with ethical hacking / penetration testing approaches to strengthen gambling platform resilience. Strong leadership and mentoring abilities. Excellent analytical, risk assessment, and problem-solving skills. Strong communication skills with ability to produce clear reports for regulators, auditors, and executives. High ethical standards and professional integrity. Analytical thinker with attention to detail and regulatory rigor. Resilient leader who thrives in high-pressure, high-risk compliance environments. Visionary mindset for building compliance programs at scale. Full compliance with gambling regulatory requirements and payment card brand programs (VIRP, BRAM, HBR). Reduction in AML / fraud escalations from gambling platforms tested. Identification and remediation of financial crime vulnerabilities. High-quality, reproducible reports submitted on time with actionable insights. Strong development and retention of Senior Consultants and Analysts.
The Manager of Gambling Mystery / Secret Shopping is responsible for designing and leading compliance testing programs across global online gambling, betting, and gaming platforms.
This role focuses on ensuring compliance with Anti-Money Laundering (AML), financial crime prevention, fraud detection, licensing, responsible gambling practices, and payment card brand requirements (Visa VIRP, MasterCard BRAM, Amex / Discover HBR).
The Manager will oversee mystery shopping initiatives that simulate real-world customer journeys (account creation, KYC, deposits, wagers, withdrawals) to identify risks, gaps, and compliance failures before they escalate. This is a high-visibility position requiring expertise in gambling regulation, payments compliance, and fraud risk management.
The manager will lead a team of Senior Consultants and Analysts.
Key Responsibilities
- Design and execute secret shopping programs across sports betting, online casinos, poker, esports, and lottery platforms.
- Build test plans that assess end-to-end flows : registration, identity verification, deposits, game play, withdrawals, and responsible gaming features.
- Validate compliance with global gambling regulations, AML / KYC laws, and card brand requirements (VIRP, BRAM, HBR).
- Review bonus offers, wagering requirements, and terms & conditions for transparency and compliance.
- Monitor geolocation enforcement, underage gambling prevention, and self-exclusion programs.
- Identify potential money laundering, fraud, and financial crime scenarios through testing.
- Collaborate with Legal, Compliance, and Fraud Risk teams to escalate high-risk findings and define remediation plans.
- Oversee integration of penetration testing or ethical hacking results into gambling system assessments where applicable.
- Manage and mentor Senior Consultants and Analysts, ensuring professional growth and skill development.
- Produce evidence-based reports with clear documentation (screenshots, transaction details, logs).
- Prioritize risks based on severity, potential regulatory impact, and card brand requirements.
- Serve as escalation lead for gambling compliance issues.
Qualifications
Desired Attributes
Success Metrics
Create a job alert for this search
High Salary • Hyderabad, Telangana, India
Related jobs)
)
%20PRIVATE%20LIMITED)
)
- Promoted
Senior Consultant – Trust & Safety & Mystery Shopping Pharma (Visa / Mastercard / Amex / Discover Programs)
GBIT (Global Bridge InfoTech Inc)hyderabad, telangana, in The Senior Consultant will be responsible for executing and overseeing pharma-focused mystery shopping programs, ensuring compliance with prescription drug regulations, patient privacy, fraud preve...Show moreLast updated: 8 days ago
- Promoted
Analyst –Trust & Safety & Mystery Shopping Gambling (Visa / Mastercard / Amex / Discover Programs)
GBIT (Global Bridge InfoTech Inc)Hyderabad, Telangana, India The Analyst will support the execution of gambling mystery shopping programs across online betting, casino, poker, esports, and lottery platforms.
Reporting to the Director and working alongside Sen...Show moreLast updated: 8 days ago
- Promoted
- New!
▷ Urgent : Senior Consultant– Trust & Safety & Mystery Shopping Gambling (Visa / Mastercard / Amex / Discov
GBIT (Global Bridge InfoTech Inc)Hyderabad, Telangana, India The Senior Consultant will play a key role in executing gambling mystery shopping programs across online betting, casino, poker, esports, and lottery platforms.
Working under the Director of Gamblin...Show moreLast updated: 3 hours ago
- Promoted
Product Security Engineer
Horizontal TalentHyderabad, Telangana, India We are seeking a skilled and motivated Medical Device Product Security Engineer to join our cross-functional product development team.
This role is responsible for ensuring that our medical devices ...Show moreLast updated: 19 days ago
- Promoted
Zonal SHE Manager
United Breweries Ltd.Sangareddy, Telangana, India Full time degree in Engineering & technology from a recognized institute.Diploma In Industrial Safety from DISH approved institution is essential.
Compliance with Legal Obligations and Company Requi...Show moreLast updated: 16 days ago
- Promoted
Bristol Myers Squibb -Manager - International Patient Safety
Bristol Myers SquibbHyderabad, India Working with aren't words that are usually associated with a job.But working at Bristol Myers Squibb is anything but usual.
Here, uniquely interesting work happens every day, in every departme...Show moreLast updated: 12 days ago
- Promoted
Project Manager - SaaS / Cyber Security
HRforUHyderabad, India If your looking for a fast track development and impactful career growth while partnering with global clients to design secure scalable SaaS solutions in Cyber security Domain then this is an oppor...Show moreLast updated: 4 days ago
- Promoted
Bristol Myers Squibb - Manager - Clinical & Safety Analytics
Bristol Myers SquibbHyderabad, India Responsible for ensuring compliance with regulatory requirements, enhancing drug safety and regulatory adherence with qualitative and quantitative research projects through collaboration with data ...Show moreLast updated: 19 days ago
- Promoted
Senior Consultant– Trust & Safety & Mystery Shopping Gambling (Visa / Mastercard / Amex / Discover Program
GBIT (Global Bridge InfoTech Inc)Secunderabad, Telangana, India The Senior Consultant will play a key role in executing gambling mystery shopping programs across online betting, casino, poker, esports, and lottery platforms.
Working under the Director of Gamblin...Show moreLast updated: 8 days ago
- Promoted
Deputy Manager IT
Premier Energies LimitedRangareddy, Telangana, India Founded in 1995, Premier Energies is a leading solar cell and module manufacturer based in Telangana, India.We operate advanced facilities with 2 GW cell and 5.
GW module capacity, and are expanding...Show moreLast updated: 16 days ago
- Promoted
RSM USI - Associate Manager - RC Process Risk & Control
RSM DELIVERY CENTER (INDIA) PRIVATE LIMITEDHyderabad, India We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their ful...Show moreLast updated: 18 days ago
- Promoted
Manager– Trust & Safety & Mystery Shopping Pharma (Visa / Mastercard / Amex / Discover Programs)
GBIT (Global Bridge InfoTech Inc)Hyderabad, Telangana, India The Manager of Pharma Mystery / Secret Shopping is responsible for leading compliance testing programs across online pharmaceutical and healthcare platforms.
This role ensures compliance with prescr...Show moreLast updated: 8 days ago
- Promoted
Senior Consultant– Trust & Safety & Mystery Shopping Gambling (Visa / Mastercard / Amex / Discover Programs)
GBIT (Global Bridge InfoTech Inc)Hyderabad, Telangana, India The Senior Consultant will play a key role in executing gambling mystery shopping programs across online betting, casino, poker, esports, and lottery platforms.
Working under the Director of Gamblin...Show moreLast updated: 7 days ago
- Promoted
Manager–Trust & Safety & Mystery Shopping Gambling (Visa / Mastercard / Amex / Discover Programs)
GBIT (Global Bridge InfoTech Inc)Hyderabad, Telangana, India The Manager of Gambling Mystery / Secret Shopping is responsible for designing and leading compliance testing programs across global online gambling, betting, and gaming platforms.This role focuses...Show moreLast updated: 8 days ago
- Promoted
- New!
▷ Urgent Search : Manager-Trust & Safety & Mystery Shopping Gambling (Visa / Mastercard / Amex / Discover P
GBIT (Global Bridge InfoTech Inc)Hyderabad, Telangana, India The Manager of Gambling Mystery / Secret Shopping is responsible for designing and leading compliance testing programs across global online gambling, betting, and gaming platforms.This role focuses...Show moreLast updated: 3 hours ago
- Promoted
- New!
▷ [Urgent] Manager–Trust & Safety & Mystery Shopping Gambling (Visa / Mastercard / Amex / Discover Program
GBIT (Global Bridge InfoTech Inc)Hyderabad, Telangana, India The Manager of Gambling Mystery / Secret Shopping is responsible for designing and leading compliance testing programs across global online gambling, betting, and gaming platforms.This role focuses...Show moreLast updated: 3 hours ago
- Promoted
Senior Manager, Penetration Testing & Red Teaming
ConfidentialHyderabad / Secunderabad, Telangana Develop and implement the penetration testing strategy in alignment with Amgen's security framework.Amgen's broader risk management program.
Lead, mentor, and develop a team of penetration testers, ...Show moreLast updated: 30+ days ago
- Promoted
Delivery Manager – Trust & Safety & Mystery Shopping (Visa / Mastercard / Amex / Discover Programs)
GBIT (Global Bridge InfoTech Inc)Hyderabad, Telangana, India The SDM(Service Delivery Manager) will oversee all Trust & Safety and Mystery / Secret Shopping programs to ensure compliance for payment card brands including Visa, MasterCard, American Express, a...Show moreLast updated: 7 days ago
- Promoted
Analyst – Trust & Safety & Mystery Shopping Pharma (Visa / Mastercard / Amex / Discover Programs)
GBIT (Global Bridge InfoTech Inc)Hyderabad, Telangana, India The Analyst will support pharma-focused mystery shopping assignments to ensure compliance with prescription verification, OTC handling, healthcare privacy laws, and payment card brand requirements ...Show moreLast updated: 7 days ago
- Promoted
Warner Bros. Discovery - Security Engineer - Penetration Testing
Warner Bros. DiscoveryHyderabad Who We Are : When we say, the stuff dreams are made of, were not just referring to the world of wizards, dragons and superheroes, or even t...Show moreLast updated: 30+ days ago