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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).
But Born, continues, i-banking offers challenging positions with a great deal of variety, the hours you work change enormously as you move up in investment banking, and, if you choose to move your career along a different path, the entry-level experience you gain as an analyst can provide an incomparable springboard to jobs in other areas of financial services.