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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).
Analysis skills â In business intelligence, analytics is a subset involving statistics, prediction and optimization â a means to business knowledge discovery. It can involve anything from data mining to predictive modeling to prescriptive analytics.