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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).
Other skills implicitly required of a branch manager are diligence and the ability to pay attention to detail, prioritize and multitask, as well as having strong analytical skills. A financial institution's or bank's executive leaders have high expectations of the company's branch managers.