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).
Fraud Investigator Job Training. Organizations generally require fraud examiners to have previous work experience in a related field or a degree in criminal justice or a related field. Individuals can become certified fraud examiners through the Association of Certified Fraud Examiners (ACFE) by successfully passing an online exam.