Salikhat Gulagaeva
Fraud & Risk Investigator, Risk Review @Expedia Group
San Jose, CA, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Nov 2024 — Present
Fraud & Risk Investigator, Risk Review @Expedia Group
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Prague, CZ
Monitor high‑volume, real‑time global payment queues to detect anomalous and high‑risk activity, protecting travelers and partners from unauthorized card use and abuse of banks and hotels.Analyze transactional patterns and user behaviour signals, contributing to a reduction in fraudulent activities globally through refined rules, features.
EDUCATION
N/A
Tyumen State University
Bachelor of Arts - BA
N/A
Tyumen State University
Master's degree
N/A
Prague University of Economics and Business
Master's degree
SKILLS
Microsoft ExcelLeadershipNew Business Development
ABOUT SALIKHAT GULAGAEVA
Fraud investigations| AML & Compliance | Financial Audit| Internal Controls
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