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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).
MBTIÂ® Test ENTP Financial Analysts. According to Hammer (1996), Extraverted-Intuitive-Thinking-Perceiving (ENTP) Myers-BriggsÂ® Personality Types (MBTI test) tend to excel in challenging careers with multiple long-term goals and which involve working with large groups of people to succeed as a team.