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Credit analyst vs senior fraud analyst

The differences between credit analysts and senior fraud analysts can be seen in a few details. Each job has different responsibilities and duties. It typically takes 1-2 years to become both a credit analyst and a senior fraud analyst. Additionally, a senior fraud analyst has an average salary of $91,428, which is higher than the $61,422 average annual salary of a credit analyst.

The top three skills for a credit analyst include customer service, credit analysis and customer accounts. The most important skills for a senior fraud analyst are SQL, fraud risk, and fraud prevention.

Credit analyst vs senior fraud analyst overview

Credit AnalystSenior Fraud Analyst
Yearly salary$61,422$91,428
Hourly rate$29.53$43.96
Growth rate-5%3%
Number of jobs16,40613,411
Job satisfaction--
Most common degreeBachelor's Degree, 65%Bachelor's Degree, 57%
Average age3939
Years of experience22

What does a credit analyst do?

A credit analyst's role is to assess and determine a client's capacity to uphold financial obligations when applying for loans or credit programs. Working for creditors like banks and lending firms, a credit analyst must interpret and analyze financial data and personal records, identify inconsistencies and risks, and verify necessary documentation in support of loan committees. Furthermore, a credit analyst must also perform administrative tasks such as preparing reports and applications, fulfilling document requests, reaching out to clients, and coordinating with colleagues to assure accuracy in all operations.

What does a senior fraud analyst do?

A Senior Fraud Analyst performs extensive research and analyses to detect suspicious transactions and determine fraudulent activities in financial institutions or business establishments. Their responsibilities typically revolve around monitoring financial transactions and documents, gathering and analyzing various data, conducting account assessments, validating information, and thoroughly reviewing documents. There are also instances where they must set objectives, establish guidelines, produce progress reports, and resolve issues promptly and efficiently. Moreover, as a senior fraud analyst, it is essential to lead and serve as a role model for junior fraud analysts, overseeing their performance while implementing company policies and regulations.

Credit analyst vs senior fraud analyst salary

Credit analysts and senior fraud analysts have different pay scales, as shown below.

Credit AnalystSenior Fraud Analyst
Average salary$61,422$91,428
Salary rangeBetween $40,000 And $93,000Between $69,000 And $120,000
Highest paying CityNew York, NYSan Francisco, CA
Highest paying stateNew YorkNew York
Best paying companyApollo Global ManagementSoFi
Best paying industryFinanceStart-up

Differences between credit analyst and senior fraud analyst education

There are a few differences between a credit analyst and a senior fraud analyst in terms of educational background:

Credit AnalystSenior Fraud Analyst
Most common degreeBachelor's Degree, 65%Bachelor's Degree, 57%
Most common majorBusinessBusiness
Most common collegeUniversity of PennsylvaniaUniversity of Pennsylvania

Credit analyst vs senior fraud analyst demographics

Here are the differences between credit analysts' and senior fraud analysts' demographics:

Credit AnalystSenior Fraud Analyst
Average age3939
Gender ratioMale, 44.2% Female, 55.8%Male, 43.5% Female, 56.5%
Race ratioBlack or African American, 7.7% Unknown, 2.6% Hispanic or Latino, 9.5% Asian, 10.5% White, 69.4% American Indian and Alaska Native, 0.3%Black or African American, 8.2% Unknown, 2.7% Hispanic or Latino, 9.8% Asian, 10.0% White, 69.0% American Indian and Alaska Native, 0.3%
LGBT Percentage11%11%

Differences between credit analyst and senior fraud analyst duties and responsibilities

Credit analyst example responsibilities.

  • Provide treasury with funding requirements to maximize LIBOR rate advantage.
  • Manage a team to help facilitate efficient loan origination, underwriting and closing.
  • Lead a presentation to the FHA quantitative team by using multiple data visualization techniques.
  • Manage A/R transactions, prepare weekly account reconciliation's, perform research/ adjustments on A/P and A/R discrepancy accounts.
  • Utilize data manipulation and quantitative analysis using VBA macros, SQL and advance excel knowledge to manage credit risk exposure.
  • Manage accounting operations, accounting close, account reporting and reconciliations.
  • Show more

Senior fraud analyst example responsibilities.

  • Manage reporting, investigating identity thefts, identifying account take over and AML, conducting compliance audits and account closures as needed
  • Assist domestic and international teams with SQL queries, bug resolutions and foreign language support.
  • Follow OFAC procedures and regulations on application that trigger a match on the SDN list.
  • Conduct internal and external evaluations with information and corporate security via SQL queries.
  • Organize and maintain investigative files and document control of files and exhibits for investigations and litigation.
  • Maintain the credit team SharePoint site with the updated project flowcharts, business requirement documents, fictional specification documents and presentations.
  • Show more

Credit analyst vs senior fraud analyst skills

Common credit analyst skills
  • Customer Service, 12%
  • Credit Analysis, 7%
  • Customer Accounts, 4%
  • Real Estate, 4%
  • Credit Risk, 4%
  • Strong Analytical, 4%
Common senior fraud analyst skills
  • SQL, 12%
  • Fraud Risk, 8%
  • Fraud Prevention, 7%
  • Strong Analytical, 6%
  • Fraud Losses, 5%
  • Outbound Calls, 5%

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