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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).
Of all the bank teller interview questions, this is for myself, my least favorite to answer. For most people, it is a difficult question to answer and the interviewer knows it. Have at least one weakness you can mention but put a positive spin on it.: This is a good opportunity to talk about your customer service skills and your cash handling experience, the two critical skills for a bank teller. Have some examples to talk about to give you credibility.