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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).
Market Risk Analyst Job Description. Market risk analysts provide a company or investor with information on market trends. Risk analysts must have an overall grasp of the industry in which they are conducting research in order to be able to provide a comprehensive market assessment.arket Risk Analyst Duties. Market risk analysts perform research to determine the probability of asset loss or reward from investments in their particular industry. Tasks may include: 1  Conducting statistical analyses. 2  Developing risk management systems. 3  Consulting with securities traders.