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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).
In investment banking / corporate finance / M&A, key associate skills include: 1  the ability to do DCF valuations. 2  the ability to use Excel in your sleep. 3  the ability to arrange client meetings and get the logistics right.  the ability to deal with horrendous 1  egos. the ability to find comparable companies.