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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).
JOB SKILLS AND REQUIREMENTS. 1  Technical Skills: Business intelligence analysts use complex computer programs to mine data sources and look for trends. 2  Analytical Skills: A major part of the job is to determine what data trends mean. 3  Being able to analyze the data is crucial.