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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).
Financial analysts play important roles in banking, investing and all things finance-related. These professionals receive considerable financial compensation, enjoy comfortable work environments and have plenty of opportunities for career advancement. Plenty of financial analysts work for banks.