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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).
CompTIA CSA+ is for IT professionals looking to gain the following security analyst skills: 1  Configure and use threat detection tools. 2  Perform data analysis. 3  Interpret the results to identify vulnerabilities, threats and risks to an organization.