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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).
The team is looking to expand and is therefore seeking a talented, self-starting Analyst to join the team to help streamline the valuation process and assist with complex shopping centre investment valuations and development appraisals. Core Responsibilities: