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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).
Fraud Detection & Remediation (FDR) Training. Fraud Detection & Remediation. AAMVAâs Fraud Detection & Remediation (FDR) program is the industryâs premier fraud training used by DMVâs, Law Enforcement, Federal agencies, and corporations worldwide.