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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).
Credit Analyst Duties The duties of credit analysts include examining the financial statements and other credit-related information of individuals or businesses to assess the risk involved in lending money. Credit analysts determine the creditworthiness of individuals and all types of organizations for purposes of arranging for a loan, due diligence for a potential partnership or buyout, or research regarding the issuance of new bonds.