SBC Global Services, Inc. company research & investing information. Find executives and the latest company news.
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).
Technical skills refer to general accounting and financial reporting knowledge, and SEC reporting expertise for public companies. They also include internal audit and financial analysis skills, and knowledge of software systems. Soft skills include written, verbal, presentation, and interpersonal capabilities. According to Cote, finance and accounting professionals are expected to help lead the organization on the technical front.