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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).
A degree in something like computer science and certifications such as CISSP and CompTIA Network+ wouldnât be out of place on the resumes of security analysts. But Jesse McKenna, a fraud expert at Silver Tail Systems in Menlo Park, California, went against the grain â¦ which hasnât exactly jeopardized his career.