Financial Analyst
4 weeks ago
Job Description
Role: Analyst Trust & Safety & Mystery Shopping Gambling
Location: Hyderabad, TS (Onsite)
About the Role
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 Senior Consultants, this role contributes to the identification of compliance risks in Anti-Money Laundering (AML), financial crime prevention, responsible gambling regulations, and payment card brand requirements . The Analyst is responsible for assisting in mystery shopping assignments, capturing evidence, documenting findings, and supporting the preparation of compliance reports. This is an entry- to mid-level role designed for candidates with strong analytical skills and interest in gambling compliance and risk management.
Key Responsibilities
Assist in conducting gambling mystery shopping assignments across multiple platforms.
Simulate customer experiences including registration, KYC, deposits, wagers, and withdrawals.
Document findings with detailed evidence such as screenshots, notes, and transaction records.
Support Senior Consultants in analyzing risks and compliance gaps.
Help prepare reports for compliance, risk, and leadership stakeholders.
Stay up-to-date on gambling regulations, AML requirements, and responsible gaming best practices.
Ensure all test data, credentials, and personal information are handled securely and ethically.
Qualifications
Bachelor's degree in Business, Finance, Compliance, Law, Data Analytics, or a related field.
13 years of experience in compliance, risk management, fraud detection, or the betting and gaming industry preferred (internship or project experience acceptable).
Basic understanding of AML, KYC, and gambling regulatory frameworks.
Strong analytical and problem-solving skills.
Ability to document findings clearly and accurately.
Good communication skills and willingness to learn from senior team members.
Desired Attributes
Strong attention to detail and organizational skills.
High ethical standards and integrity when handling sensitive information.
Team-oriented with eagerness to learn and grow in gambling compliance and risk management.
Curiosity and adaptability in a fast-paced regulatory environment.
Success Metrics
Accurate and timely documentation of findings from mystery shopping assignments.
Effective collaboration with Senior Consultants and Directors.
Clear and actionable contributions to compliance and risk reports.
Demonstrated learning and development in gambling compliance expertise.
-
Financial Analyst
3 days ago
Hyderabad, Telangana, India, Telangana Sol-Millennium Medical Group Full timeThe Finance Analyst will help the company in leading and overseeing various financial planning processes, including annual, quarterly, and monthly planning activities. This role will involve creating, reviewing, and presenting financial projections, strategic initiatives, and opportunities aimed at enhancing our financial performance. The Finance Analyst...
-
Financial Analyst
4 days ago
Hyderabad, Telangana, India SV Electronics Full time ₹ 9,00,000 - ₹ 12,00,000 per yearI am reaching out to share exciting job opportunities at S.V. Electronics Private Limited (based out of Secunderabad). We are currently hiring for the roles of Financial Analyst (Junior level) and would love to connect with talented individuals.Job Details:- Position: Financial Analyst-GL- Requirements: 2-4 years of relevant experience with MBA or...
-
Financial Analyst
5 days ago
india, IN Arcana Full timeWe’re looking for world-class front-office Financial Analysts to join our mission at Arcana—a next-generation portfolio intelligence company powering hedge funds, and asset managers. This role isn’t your typical modeling-and-memos analyst gig. Our analysts work hand-in-hand with product, engineering, and data science to build the future of...
-
Financial Analyst
4 days ago
India Arcana Full timeWe’re looking for world-class front-office Financial Analysts to join our mission at Arcana—a next-generation portfolio intelligence company powering hedge funds, and asset managers. This role isn’t your typical modeling-and-memos analyst gig. Our analysts work hand-in-hand with product, engineering, and data science to build the future of...
-
Financial Analyst
2 weeks ago
Hyderabad, India Talent Placement By Simandhar Full timeJob Description Job Role : Financial Analyst Experience : 4+ years Job Location : Hyderabad Mode of Work : Full Time Eligibility Criteria : Qualified CPA, Qualified CA Description Job Description: We are seeking a highly skilled and experienced Financial Analyst with both CA (Chartered Accountant) and CPA (Certified Public Accountant) qualifications to join...
-
Financial Analyst
3 weeks ago
Hyderabad, India TRC Companies, Inc. Full timeJob Description About Us Groundbreaker. Game changer. Pioneer. TRC has long set the bar for clients who require more than just engineering, combining science with the latest technology to devise innovative solutions that stand the test of time. From pipelines to power plants, roadways to reservoirs, schoolyards to security solutions, clients look to TRC...
-
Financial Analyst
4 days ago
Hyderabad, Telangana, India IntouchCX Full time ₹ 9,00,000 - ₹ 12,00,000 per yearAbout the JobWe are revolutionizing the perception of customer service and are in need of your assistance. Currently, we seek a Financial Analyst responsible for analyzing and reporting financial data to executives to enhance program performance visibility. This role involves contributing to various projects, conducting ad-hoc analyses, and providing timely...
-
Financial Analyst
2 days ago
Hyderabad, India Sol-Millennium Medical Group Full timeThe Finance Analyst will help the company in leading and overseeing various financial planning processes, including annual, quarterly, and monthly planning activities. This role will involve creating, reviewing, and presenting financial projections, strategic initiatives, and opportunities aimed at enhancing our financial performance. The Finance Analyst...
-
Financial Analyst
2 days ago
Hyderabad, India Sol-Millennium Medical Group Full timeThe Finance Analyst will help the company in leading and overseeing various financial planning processes, including annual, quarterly, and monthly planning activities. This role will involve creating, reviewing, and presenting financial projections, strategic initiatives, and opportunities aimed at enhancing our financial performance. The Finance Analyst...
-
Financial Analyst
1 day ago
Hyderabad, India Sol-Millennium Medical Group Full timeThe Finance Analyst will help the company in leading and overseeing various financial planning processes, including annual, quarterly, and monthly planning activities. This role will involve creating, reviewing, and presenting financial projections, strategic initiatives, and opportunities aimed at enhancing our financial performance. The Finance Analyst...
