Alex Cheverdak
risk analyst in Ireland
Alex Cheverdak
risk analyst in Ireland
🛡️ 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.