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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).
Career & Salary Information for Securty Analysts. A security analyst is responsible for maintaining the security and integrity of data. The security analyst must possess knowledge of every aspect of information security within the company. Their main job is to analyze the security measures of a company and determine how effective they are.