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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).
A bank auditor also needs to be computer savvy to create reports and spreadsheets. She also normally benefits from good oral and written communication skills. A bachelorâs degree in banking, finance, business administration or accounting is usually required to be a bank auditor. A masterâs degree in one of these concentrations is an asset for applicants. Regional or national certifications in bank auditing coupled with banking or finance experience are highly preferred.