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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).
Answer Wiki. , FinTech, Investment Management, Financial Markets, Integration Technologies, information security, business... Vault Career guide has a few day in the life examples of professionals in the industry. Here is one from an Analyst at BlackRock. 8.15: Arrive at the office. Every morning I review the market open and any relevant news. When working with clients it is important to keep track of market movements and the impact that developments may have on strategies recommended to clients.