Luca Gungor
@lucagungor
Experienced fraud analyst specializing in crypto, KYC/AML, chargeback mitigation, and risk prevention.
What I'm looking for
I am an experienced Fraud Analyst with deep expertise in cryptocurrency, KYC/AML compliance, and financial crime prevention. I have conducted over 25,000 fraud investigations, led risk assessment initiatives, and implemented process improvements that reduced chargebacks and improved case resolution times.
I excel at using tools such as Sardine, Sift, ArkOwl, and Chainalysis to detect organized fraud and scams, and I collaborate effectively with compliance, legal, and product teams to enhance fraud detection models and prevention frameworks. I am fluent in English and Spanish, customer-focused, and committed to protecting clients and minimizing financial losses.
Experience
Work history, roles, and key accomplishments
Conducted 25,000+ fraud investigations and risk ticket resolutions, reducing chargebacks and mitigating account takeover and organized fraud through improved detection and banking partnerships.
Maintained a 98.1% CSAT handling 6,000+ interactions in English and Spanish, resolved high-risk fraud disputes and coached team members on fraud/security best practices.
Client Support Specialist
Otto Cars Ltd
Nov 2019 - Dec 2020 (1 year 1 month)
Resolved onboarding, billing, and support issues while protecting sensitive customer data and coordinating cross-departmental responses to operational problems.
Assistant Manager
Neds Noodle Bar
Apr 2019 - Nov 2019 (7 months)
Led a team of 10–12 staff, managed daily operations and cash handling processes, and implemented policies to improve operational efficiency and customer satisfaction.
Client Risk & Support Specialist
MiWhip Ltd
Oct 2017 - Nov 2019 (2 years 1 month)
Managed client onboarding and identified KYC/fraud risks, coordinated with engineering and risk teams to resolve implementation issues and streamline fraud response workflows.
Client Support Specialist
Metro Bank
Jun 2016 - May 2017 (11 months)
Managed payments and investigated chargebacks and suspected fraud, safeguarding PII and ensuring compliance with Visa/Mastercard dispute timelines and internal fraud procedures.
Education
Degrees, certifications, and relevant coursework
University of Cambridge
CELTA Level 5, Teaching English to Speakers of Other Languages
Completed the CELTA Level 5 Certificate in Teaching English to Speakers of Other Languages to develop practical TESOL skills and classroom methodologies.
Putney Ark Academy
BTEC Level 3 Diploma, Business
Completed a BTEC Level 3 Business Diploma (Edexcel) covering core business principles and vocational skills relevant to commercial operations.
Christ's School
A Levels and GCSEs, Secondary Education / Languages
Achieved A* in A Level Spanish and 12 GCSEs (grades A*–C) including Mathematics, English, and Science, demonstrating strong academic foundation and language proficiency.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
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