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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).
Points to be kept in mind while pursuing a career in banking: 1  To be able to start a career in banking candidates should understand that this career will involve lot of hard work, attention to detail, ability to achieve the goals, maintenance of security, and ability to learn on a continuous basis. Candidates who are pursuing a career in banking should be perfectionists at work. 2  They cannot let any amount of money being misused or fall under discrepancy. 3  They have to do all electronic transactions and paperwork perfectly.