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Credit risk analyst vs investigative analyst

The differences between credit risk analysts and investigative analysts can be seen in a few details. Each job has different responsibilities and duties. While it typically takes 1-2 years to become a credit risk analyst, becoming an investigative analyst takes usually requires 2-4 years. Additionally, an investigative analyst has an average salary of $125,975, which is higher than the $85,376 average annual salary of a credit risk analyst.

The top three skills for a credit risk analyst include risk management, SAS and SQL. The most important skills for an investigative analyst are criminal justice, external stakeholders, and anti-money laundering.

Credit risk analyst vs investigative analyst overview

Credit Risk AnalystInvestigative Analyst
Yearly salary$85,376$125,975
Hourly rate$41.05$60.56
Growth rate11%3%
Number of jobs32,57828,703
Job satisfaction--
Most common degreeBachelor's Degree, 70%Bachelor's Degree, 67%
Average age3944
Years of experience24

What does a credit risk analyst do?

A credit risk analyst's primary role is to assess loan and purchase applications to determine a client's ability to uphold financial obligations. Their responsibilities revolve around performing various analyzation techniques to evaluate financial risks, maintain records of all applications and relevant data, and provide advice on businesses on whether to approve or decline the credit application. Furthermore, a credit risk analyst may perform clerical tasks such as producing progress reports and presentations, responding to inquiries, and coordinating with all departments.

What does an investigative analyst do?

An investigative analyst is responsible for handling and resolving suspicious activities that pose risks for an organization's reputation and stability. Investigative analysts review incident reports, such as fraud and other law violations, strategizing on effective ways to minimize losses and prevent misconduct reoccurrence. They collect evidence, including documents and interviews, to support their claims and record their findings. An investigative analyst must be highly communicative and organizational, as well as the ability to keep and secure confidential information until further notice.

Credit risk analyst vs investigative analyst salary

Credit risk analysts and investigative analysts have different pay scales, as shown below.

Credit Risk AnalystInvestigative Analyst
Average salary$85,376$125,975
Salary rangeBetween $62,000 And $116,000Between $102,000 And $154,000
Highest paying CityNew York, NYWashington, DC
Highest paying stateNew YorkMontana
Best paying companyWestern Alliance BankMeta
Best paying industryGovernmentProfessional

Differences between credit risk analyst and investigative analyst education

There are a few differences between a credit risk analyst and an investigative analyst in terms of educational background:

Credit Risk AnalystInvestigative Analyst
Most common degreeBachelor's Degree, 70%Bachelor's Degree, 67%
Most common majorFinanceCriminal Justice
Most common collegeUniversity of PennsylvaniaSUNY at Binghamton

Credit risk analyst vs investigative analyst demographics

Here are the differences between credit risk analysts' and investigative analysts' demographics:

Credit Risk AnalystInvestigative Analyst
Average age3944
Gender ratioMale, 56.4% Female, 43.6%Male, 44.9% Female, 55.1%
Race ratioBlack or African American, 7.6% 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, 11.9% Unknown, 5.0% Hispanic or Latino, 16.9% Asian, 2.8% White, 62.7% American Indian and Alaska Native, 0.7%
LGBT Percentage11%9%

Differences between credit risk analyst and investigative analyst duties and responsibilities

Credit risk analyst example responsibilities.

  • Utilize data manipulation and quantitative analysis using VBA macros, SQL and advance excel knowledge to manage credit risk exposure.
  • Design and build portfolio management dashboard for senior management monthly credit strategy meetings using SAS.
  • Contribute significantly to credit portfolio analytics through integration of top-down macro risks with idiosyncratic issuer risks.
  • Perform monthly/quarterly operational functions supporting the SAS ETL processing to generate client profitability and performance measurement results.
  • Partner with municipal derivative marketing and trading risk associates to ensure seamless assimilation of individual trade characteristics.
  • Initiate behavior scorecard model for business strategy collection process by fitting logistic regression to longitudinal delinquency history data.
  • Show more

Investigative analyst example responsibilities.

  • Manage a team responsible for an audit and complete overhaul of a lab after finding several critical HIPAA violations.
  • Manage reporting, investigating identity thefts, identifying account take over and AML, conducting compliance audits and account closures as needed
  • Manage the Medicaid provider exclusion and reinstatement monitoring and reporting activities to meet customer expectations and government requirements.
  • Provide QA oversight of corrective and preventive actions by reviewing and entering data into the CAPA system.
  • Increase focus on data privacy and breaches, HIPAA compliance, third-party due diligence and export controls.
  • Review ACH, wires and activity on accounts for suspicious activity.
  • Show more

Credit risk analyst vs investigative analyst skills

Common credit risk analyst skills
  • Risk Management, 14%
  • SAS, 9%
  • SQL, 9%
  • Strong Analytical, 5%
  • PowerPoint, 4%
  • Data Analysis, 4%
Common investigative analyst skills
  • Criminal Justice, 7%
  • External Stakeholders, 7%
  • Anti-Money Laundering, 7%
  • Identify Trends, 7%
  • Management System, 6%
  • Law Enforcement Agencies, 4%

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