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Credit risk analyst vs senior fraud analyst

The differences between credit risk 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 risk analyst and a senior fraud analyst. Additionally, a senior fraud analyst has an average salary of $91,428, 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 a senior fraud analyst are SQL, fraud risk, and fraud prevention.

Credit risk analyst vs senior fraud analyst overview

Credit Risk AnalystSenior Fraud Analyst
Yearly salary$85,376$91,428
Hourly rate$41.05$43.96
Growth rate11%3%
Number of jobs32,57813,411
Job satisfaction--
Most common degreeBachelor's Degree, 70%Bachelor's Degree, 57%
Average age3939
Years of experience22

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 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 risk analyst vs senior fraud analyst salary

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

Credit Risk AnalystSenior Fraud Analyst
Average salary$85,376$91,428
Salary rangeBetween $62,000 And $116,000Between $69,000 And $120,000
Highest paying CityNew York, NYSan Francisco, CA
Highest paying stateNew YorkNew York
Best paying companyWestern Alliance BankSoFi
Best paying industryGovernmentStart-up

Differences between credit risk analyst and senior fraud analyst education

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

Credit Risk AnalystSenior Fraud Analyst
Most common degreeBachelor's Degree, 70%Bachelor's Degree, 57%
Most common majorFinanceBusiness
Most common collegeUniversity of PennsylvaniaUniversity of Pennsylvania

Credit risk analyst vs senior fraud analyst demographics

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

Credit Risk AnalystSenior Fraud Analyst
Average age3939
Gender ratioMale, 56.4% Female, 43.6%Male, 43.5% Female, 56.5%
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, 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 risk analyst and senior fraud 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

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 risk analyst vs senior fraud analyst skills

Common credit risk analyst skills
  • Risk Management, 14%
  • SAS, 9%
  • SQL, 9%
  • Strong Analytical, 5%
  • PowerPoint, 4%
  • Data Analysis, 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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