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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).
1 As a financial analyst, youâll have to make the harsh calls as well as handle the tough losses. 2  Skilled Researcher âresearch and analysis will be the biggest and most important ability in your skill-set.