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@cyprusithr · supergroup · filtered by stepa ch
stepa ch 2026-07-18 18:05 UTC
#cv #resume #dataanalyst #riskanalyst #igaming

Hi everyone! I’m looking for Data Analyst / Risk Analyst opportunities.
I have experience in fintech, fraud detection, portfolio monitoring, product analytics, monitoring systems and automation, with exposure to iGaming risk controls, geolocation compliance and anomaly detection. I focus on solving real business problems with data and practical decision-support tools.
Highlights:
• Built a Python tool to detect forged/modified banking PDFs, helping prevent around EUR 7M in fraudulent credit exposure
• Exposed large-scale fraud schemes and improved risk detection processes
• Built monitoring systems for decision rules, partner/seller quality, portfolio risk and product releases
• Worked with live user/device/location signals, anomaly detection and compliance-related monitoring
• Created dashboards and automated reporting for risk, debt collection, product and management teams
• Led projects from concept to implementation, including dashboards, monitoring automation and analytical tools
• Founder of queliq.com and Frodo, an anti-fraud tool for banking PDF verification, combining data, automation and AI-supported workflows
Tools: SQL, Python, pandas, NumPy, SAS, Power BI, Grafana, Kibana, Excel
Location: Warsaw; open to remote/hybrid roles and relocation to Cyprus or other countries
CV available on request. Happy to connect in DM.
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