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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).
Risk management analysts or specialists are the individuals responsible for determining how much or how little risk there is for an insurance company to offer a policy to an individual, family, or business. The following are some of the main responsibilities held by risk management analysts. Important Facts About Risk Management Analysts