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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 security administrator of a bank knows that the integrity of the bank's information is a critical asset and that fraud, accomplished by compromising this integrity, is a major threat. Fraud can be attempted by inside or outside attackers.