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Credit assistant vs senior fraud analyst

The differences between credit assistants 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 assistant and a senior fraud analyst. Additionally, a senior fraud analyst has an average salary of $91,428, which is higher than the $33,741 average annual salary of a credit assistant.

The top three skills for a credit assistant include data entry, financial statements and customer service. The most important skills for a senior fraud analyst are SQL, fraud risk, and fraud prevention.

Credit assistant vs senior fraud analyst overview

Credit AssistantSenior Fraud Analyst
Yearly salary$33,741$91,428
Hourly rate$16.22$43.96
Growth rate-5%3%
Number of jobs5,29413,411
Job satisfaction--
Most common degreeBachelor's Degree, 50%Bachelor's Degree, 57%
Average age3939
Years of experience22

What does a credit assistant do?

A credit assistant is responsible for processing credit requests and assisting customers. They usually answer inquiries, explain procedures, provide instructions, and deal with customer concerns. In some companies, a credit assistant is also in charge of providing support to managers, supervisors, or investigators by preparing and processing documents, handling calls and correspondence, arranging appointments, and coordinating with different departments. They may also participate in training new employees.

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 assistant vs senior fraud analyst salary

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

Credit AssistantSenior Fraud Analyst
Average salary$33,741$91,428
Salary rangeBetween $26,000 And $43,000Between $69,000 And $120,000
Highest paying CitySan Francisco, CASan Francisco, CA
Highest paying stateCaliforniaNew York
Best paying companyCarter LumberSoFi
Best paying industryFinanceStart-up

Differences between credit assistant and senior fraud analyst education

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

Credit AssistantSenior Fraud Analyst
Most common degreeBachelor's Degree, 50%Bachelor's Degree, 57%
Most common majorBusinessBusiness
Most common collegeUniversity of PennsylvaniaUniversity of Pennsylvania

Credit assistant vs senior fraud analyst demographics

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

Credit AssistantSenior Fraud Analyst
Average age3939
Gender ratioMale, 20.4% Female, 79.6%Male, 43.5% Female, 56.5%
Race ratioBlack or African American, 7.9% Unknown, 2.7% Hispanic or Latino, 9.7% Asian, 10.7% White, 68.7% 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 assistant and senior fraud analyst duties and responsibilities

Credit assistant example responsibilities.

  • Manage accounting operations, accounting close, account reporting and reconciliations.
  • Research applicants and corporations utilizing OFAC, LEXIS/NEXIS, and FastData.
  • Pull customer's personal credit report and analyze (via Equifax).
  • Co-Organize department meetings and orchestrate / create all PowerPoint presentations.
  • Work on A/R and billing for a manufacturing company specializing in premium orthopedic, reconstructive and postoperative products.
  • Monitor Dunn and Bradstreet ratings.
  • 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 assistant vs senior fraud analyst skills

Common credit assistant skills
  • Data Entry, 10%
  • Financial Statements, 9%
  • Customer Service, 8%
  • Credit Card Payments, 6%
  • Past Due Accounts, 6%
  • Credit Applications, 5%
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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