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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).
They need to have keen skills in analysis and data interpretation and the ability to identify new trends. Economic analysts should also possess excellent writing and review skills to construct reports that explain their key findings on a topic or industry. The following table provides an overview for this career.