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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).
BREAKING DOWN 'Certified Fraud Examiner - CFE'. Certified fraud examiners are required to get a bachelor's degree in accounting and have no less than two years of work experience. Applicants must have at least two years of work experience in a field related to fraud, such as auditing, loss prevention, law or accounting.