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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 smaller your business, the more of these skills you will need personally: 1  finance - including cash flow planning, credit-management and managing relationships with your bank and accountant. 2  marketing - including advertising, promotion and PR. 3  sales - including pricing, negotiating, customer service and tracking competitors.