SBC Global Services, Inc. company research & investing information. Find executives and the latest company news.
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).
A quantitative analyst is a person who works with quantitative finance, using various techniques in a multitude of settings. Also known as a quant in the investment industry, this analyst may work in derivatives pricing, risk management, or many other financing positions that involve mathematics.