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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).
What follows is the list of the most critical business analysis skills for new business analysts to bring to the table â organized into the categories of core skills, business analysis skills, soft skills, and skills that can be required for specific types of BA jobs.