SBC Global Services, Inc. company research & investing information. Find executives and the latest company news.
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).
On-the-job training is also common for fraud examiners. Other Helpful Skills and Experience Applicants who have experience with criminal investigations, background investigations, suspect business practices, or insurance casualty claims are most likely to be the first hired as a fraud investigator.