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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).
The Financial Crime and Compliance Management Executive Master's program combines the areas of management, technology, and analytical skills with a knowledge and understanding of economic crime from a global perspective, and focuses on fraud and compliance risk management strategies, current economic crime challenges, and applying innovative technological and analytical solutions.