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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).
Accountants must possess analytical skills. They must constantly work with financial analysts and managers in finding ways to reduce expenses, or finding ways to efficiently allocate more money for specific functions in a given year.