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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).
What does a Quantitative Analyst do? The Beatles famously sang, âAll you need is love.â If youâre a Quantitative Analyst, however, youâll insist that all you need is mathematics. Because in your line of work, math reigns supreme. In this position the Quantitative Analyst solves problems â specifically, financial problems â with statistics. Often called a âQuant,â for short, the Quantitative Analyst is a financial Engineer whoâs...