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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).
Quantitative financial market analysts work in finance using numerical or quantitative techniques. Quantitative analysts, also known as 'quants,' often work in the finance industry, analyzing statistics and developing mathematical models used to make decisions regarding risk management, investments and pricing.