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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).
1 Industry analyst, an individual who performs market research on segments of specific industries toward the identification of trends in business and finance.  Marketing analyst, a person who analyzes price, customer, competitor and economic data to help companies.