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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).
CFA or Chartered Financial Analyst is a professional designation offered to finance professionals by the CFA Institute. What is CFA? CFA or Chartered Financial Analyst is a professional designation offered to finance professionals by the CFA Institute. Candidates who qualify in the CFA exams are designated with the CFA credential. CFA is one of the most demanded professional credentials in the finance industry.