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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).
Teller Training Courses for Banks and Credit Unions. Teller training courses and seminars are designed for bank and credit union tellers and feature all aspects of the teller function, including balancing, check cashing, fraud identification, customer service skills, selling skills, cross-selling skills and compliance. Start Date.