Loading...
Loading...
Himalayas
About usHimalayas PlusCommunityTech stackEmployee benefitsTerms and conditionsPrivacy policyContact usFor job seekers
Create your profileBrowse remote jobsDiscover remote companiesJob description keyword finderRemote work adviceCareer guidesJob application trackerAI resume builderResume examples and templatesAI cover letter generatorCover letter examplesAI headshot generatorAI interview prepInterview questions and answersAI interview answer generatorAI career coachFree resume builderResume summary generatorResume bullet points generatorResume skills section generator© 2025 Himalayas. All rights reserved. Built with Untitled UI. Logos provided by Logo.dev. Voice powered by Elevenlabs Grants
Join the remote work revolution
Join over 100,000 job seekers who get tailored alerts and access to top recruiters.
@efegungor
Risk and Fraud Analyst with expertise in compliance and data analysis.
I am a dedicated Risk and Fraud Analyst with a strong background in brand activation, customer support, and operations within the iGaming industry. Since starting my career in 2016, I have developed expertise in live chat leadership, fraud detection, and payment processing across sportsbook and casino platforms. My recent roles have focused on risk and compliance, where I have supported AML procedures, KYC verification, and transaction monitoring.
Throughout my career, I have successfully identified and blocked over 200 high-risk accounts, preventing fraudulent transactions valued at over €50,000. I have played a key role in refining internal fraud flagging systems, reducing false positives by 30%, and improving response times. I thrive in fast-paced, international teams and am currently enhancing my skills in SQL, data analysis, and cybersecurity to further my career in compliance and risk-focused roles.
Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!

Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!

Work history, roles, and key accomplishments
Exelogix Ltd.
Dec 2023 - Jun 2024 (6 months)
Monitored sportsbook and casino transactions to detect fraudulent behavior, bonus abuse, and suspicious betting patterns. Collaborated with the compliance team to uphold internal AML and Responsible Gambling policies aligned with international standards. Executed player risk profiling, verification checks (KYC), and report documentation for internal audits.
Exelogix Ltd.
Jul 2023 - Dec 2023 (5 months)
Processed and managed high-volume invoices and supplier payments via both traditional banking and cryptocurrency channels. Finalized approved client transactions, ensuring accurate and timely execution in compliance with internal financial policies. Reconciled daily account activity, reviewed discrepancies, and generated financial reports to support internal treasury and finance teams.
Data Link Digital B.V
Mar 2023 - Jun 2023 (3 months)
Supervised a team of live chat agents for a globally operating licensed iGaming platform ensuring 24/7 support coverage and service quality. Handled VIP and escalated customer cases involving complex issues such as payment delays, account restrictions, and technical errors. Trained and onboarded new support agents, created internal processes, and optimized workflows to improve response time and re
Data Link Digital B.V
Nov 2022 - Mar 2023 (4 months)
Provided real-time support to global users of a licensed online gaming platform, handling inquiries related to account access, payment issues, and responsible gambling features. Assisted with KYC document collection and first-level identity verification in compliance with international AML procedures. Delivered clear communication across multiple languages and platforms, contributing to a 93% cust
Foundever
Mar 2022 - Oct 2022 (7 months)
Delivered customer support to international clients via phone, email, and chat, ensuring timely and effective resolution of inquiries and issues. Assisted customers with account management, billing questions, and technical troubleshooting, maintaining a professional and empathetic tone. Utilized internal CRM systems to document interactions, track open cases, and escalate complex issues to appropr
Lionbridge Technologies Inc.
Aug 2021 - Feb 2022 (6 months)
Performed linguistic and functional testing of localized content across video games, apps, and software to ensure cultural accuracy and UI/UX consistency. Identified and reported translation errors, truncations, corrupted characters, and non-compliance with platform-specific guidelines. Collaborated with QA teams and localization managers to resolve bugs and maintain quality benchmarks for high-pr
Self-Employed
Jul 2018 - Jan 2021 (2 years 6 months)
Delivered customized fitness programs tailored to individual client goals, including weight loss, post-injury rehab, and competition prep. Built and managed a personal brand across digital platforms, incorporating client engagement, content creation, and online marketing. Designed personalized onboarding journeys, including lifestyle assessments, training schedules, and nutrition guidance for long
Philip Morris International
Apr 2016 - May 2018 (2 years 1 month)
Led in-person and digital brand activation campaigns for IQOS, focusing on product education, customer onboarding, and lifestyle integration. Delivered tailored presentations and product demonstrations to targeted customer segments, enhancing awareness and adoption of smoke-free alternatives. Supported CRM activities by collecting and updating customer data, tracking engagement metrics, and report
Degrees, certifications, and relevant coursework
Master of Business Management, Business Management
Completed a Master of Business Management program. Focused on advanced business principles and management strategies.
Bachelor of Sport Science, Sport Science
Undertook a Bachelor of Sport Science degree. Gained comprehensive knowledge in sports-related disciplines.
Software and tools used professionally
You can contact Efe and 90k+ other talented remote workers on Himalayas.
Message EfeRichard Barker
Lead B2C Fraud Prevention, Philip Morris International
Tomasz Panasiuk
Transaction Monitoring Analyst, Finom
Richard User
Lead B2C Fraud Prevention, Philip Morris International
Piotr Łykowski
Technical Payment Analyst, Trustly
Olukunle George
Customer Support and Policies Advocate, TaskRabbit
Elwira Machulla
Compliance Officer, Broadway Gaming
Eryk Chrapek
AML/KYC Analyst, Self Employed
Ayoola Olabode
AML Execution Analyst, Citi Bank
Kevin Akubueze
Anti money Laundering Analyst, Citibank Europe Plc
WOJCIECH SKONIECZNY
FinCrime Analyst, REVOLUT