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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).
However, due to the sophistication of the malware and the severity of the breach, we want to prevent our customers from having any further complications. Tennessee State Bank utilizes fraud monitoring systems to assist in detecting possible fraud on a 24/7 basis. Your Visa Debit or Credit card has zero liability for unauthorized transactions. You should refer to your card agreement for information on what would be considered an unauthorized transaction.