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).
What does a Credit Analyst do? Assessing many different risk factors encompasses collecting a large amount of financial information. Credit analysts compile these financial records and make wise recommendations on whether or not to extend credit.