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Knowledge, Skills, and Abilities. The most important knowledge the fraud analyst or specialist needs to have is an understanding of regulatory requirements related to fraud detection/investigation, including Suspicious Activity Reports, USA PATRIOT Act, and FACTA (Fair and Accurate Credit Transactions Act).
Summary. Financial executive with large and broad experience in all aspects of accounting (US GAAP; IFRS & FASB), auditing and financial management. Direct experience with Startups of Local branches, financial Reporting in Brazil and Latin America. Also a Fraud detection expert. Work as employee or as a consultant.