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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).
Assess your current skills, experience and education to determine what type of training you will need to successfully enter the field and become a bank compliance officer. Foundation skills include mathematics and statistical analysis. 1  Additional requirements include a background in finance, management and accounting.