Head of Retail & Telco | EMEA Fraud CxP Team
Katarina Garai is a Certified Fraud Examiner focusing on advisory in fraud detection and fraud prevention. Her specialties include areas from retail fraud (at point of sales or online) through procurement to telco fraud. She has strong knowledge of internal fraud prevention and detection processes, combined with different fraud investigation strategies.
She has international experience across Europe and during her professional career before joining SAS Institute, her focus has always been on Fraud, Internal Controls, Internal Audit, Process Improvement and Compliance in companies such as IBM, Dell, Faurecia and Global Blue.
Besides his work as Head of Retail & Telco Fraud at SAS in EMEA region, she serves as an Auditor for the Austrian Chapter of the Association of Certified Examiners (ACFE) and is also a member of the ACFE Advisory Council.
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|2021||Fraud Risks for Luxury Retailers – New Challenges and OpportunitiesI||Online||SAS|
Best Practices in Fighting Fraud and Reducing False Declines