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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).
Â» Boosting fraud detection Adaptive Analytics are an efficient way to boost fraud detection. Used in conjunction with the standard Falcon Fraud Manager or FICOÂ® Fraud Predictor consortium models, Adaptive Analytics provides a sensitivity dial that identifies short-term changes in purchasing behavior.