Alex Cheverdak

risk analyst in Ireland

Alex Cheverdak

risk analyst in Ireland

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🛡️ I help companies uncover fraud and hidden risks

I investigate websites, users, and online businesses to spot problems before they escalate. When something doesn’t feel right—a seller, a platform, a transaction, or a potential partner—I dig in and provide a clear, evidence-based assessment of what’s really going on.

🔍 My focus areas:

  • 🕵️‍♂️ Suspicious websites & online businesses
  • ⚠️ Fraud and scam detection
  • 🔑 Account takeovers (ATO) & unusual user activity
  • 🤝 Verifying partners, sellers, & transactions

Previously, I handled complex fraud, collusion, and account takeover cases at a large online marketplace, working in high-risk, high-volume environments where accuracy and speed were critical.

💡 How I work:

I analyze digital signals to uncover patterns, inconsistencies, and risks that others often miss. Using a combination of technical tools and structured thinking, I figure out how systems behave, identify weaknesses, and design practical solutions.

⚙️ Continuous growth:

I sharpen my skills through hands-on labs and independent research projects, exploring system security, network behavior, and attack patterns.

My curiosity started young—from building LAN cables at 14 to studying account compromises and testing network security.

📅 Let’s work together

I’m looking for remote, part-time opportunities in cybersecurity or online investigations where I can contribute with research, analysis, and problem-solving.

  • Work
    • ex-Ebay
  • Education
    • Cybersecurity at European University