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Fraud analyst vs analyst

The differences between fraud analysts and analysts can be seen in a few details. Each job has different responsibilities and duties. It typically takes 2-4 years to become both a fraud analyst and an analyst. Additionally, an analyst has an average salary of $73,007, which is higher than the $53,187 average annual salary of a fraud analyst.

The top three skills for a fraud analyst include customer service, fraud prevention and SQL. The most important skills for an analyst are customer service, troubleshoot, and data analysis.

Fraud analyst vs analyst overview

Fraud AnalystAnalyst
Yearly salary$53,187$73,007
Hourly rate$25.57$35.10
Growth rate6%11%
Number of jobs10,891253,138
Job satisfaction4-
Most common degreeBachelor's Degree, 52%Bachelor's Degree, 67%
Average age4344
Years of experience44

What does a fraud analyst do?

Fraud analysts are responsible for monitoring bank accounts, accounting paperwork, and financial transactions. They analyze the data to identify any fraudulent and suspicious activities within an organization. Their duties and responsibilities may vary depending on which industries they work in. These may include keeping the confidentiality of any collected information, resolving customers' problems, and maintaining fraud analysis models to enhance the effectiveness and efficiency of company systems. Fraud analysts are also expected to provide recommendations for anti-fraud processes and new software tools to improve fraud detection and prevention.

What does an analyst do?

Analysts are employees or individual contributors with a vast experience in a particular field that help the organization address challenges. They help the organization improve processes, policies, and other operations protocol by studying the current processes in place and determining the effectiveness of those processes. They also research industry trends and data to make sound inferences and recommendations on what the company should do to improve their numbers. Analysts recommend business solutions and often help the organization roll out these solutions. They ensure that the proposed action plans are effective and produce the desired results.

Fraud analyst vs analyst salary

Fraud analysts and analysts have different pay scales, as shown below.

Fraud AnalystAnalyst
Average salary$53,187$73,007
Salary rangeBetween $30,000 And $92,000Between $53,000 And $99,000
Highest paying CitySan Francisco, CAJersey City, NJ
Highest paying stateRhode IslandNew Jersey
Best paying companyAspirationThe Citadel
Best paying industryFinanceTechnology

Differences between fraud analyst and analyst education

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

Fraud AnalystAnalyst
Most common degreeBachelor's Degree, 52%Bachelor's Degree, 67%
Most common majorBusinessBusiness
Most common collegeCalifornia State University - BakersfieldNorthwestern University

Fraud analyst vs analyst demographics

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

Fraud AnalystAnalyst
Average age4344
Gender ratioMale, 41.0% Female, 59.0%Male, 52.4% Female, 47.6%
Race ratioBlack or African American, 8.6% Unknown, 3.9% Hispanic or Latino, 9.6% Asian, 10.0% White, 67.6% American Indian and Alaska Native, 0.3%Black or African American, 7.4% Unknown, 4.4% Hispanic or Latino, 8.5% Asian, 14.3% White, 65.2% American Indian and Alaska Native, 0.2%
LGBT Percentage4%12%

Differences between fraud analyst and analyst duties and responsibilities

Fraud analyst example responsibilities.

  • Accomplish investigations that meet the criteria for referrals to the OIG and/or the FBI.
  • Lead the requirement gathering effort from key customers for development of new JAVA applications and for troubleshooting customer issues.
  • Review, research, investigate, negotiate, adjust payments, and resolve appeals and grievances for Medicaid and Medicare claims.
  • Perform fundamental SQL database queries to accurately update financial fraud trends monthly analysis report.
  • Produce SARs as required by FinCEN.
  • Interact with various departments to research securities present on UBSPW.com.
  • Show more

Analyst example responsibilities.

  • Manage support incidents and mitigate customer issues meeting or exceeding establish SLA's.
  • Manage database including all ETL procedures, optimize SQL query to build an online sales platform.
  • Lead the requirement gathering effort from key customers for development of new JAVA applications and for troubleshooting customer issues.
  • Provide hands-on technical support and managing custom software, windows base systems, networking solutions, and database systems.
  • Initiate and lead quality improvement projects to address KPIs such as production, error rate, and turnaround time.
  • Help develop and handle both on and offsite SEO solutions as well as managing local campaigns and international SEO efforts.
  • Show more

Fraud analyst vs analyst skills

Common fraud analyst skills
  • Customer Service, 13%
  • Fraud Prevention, 7%
  • SQL, 6%
  • Outbound Calls, 6%
  • Fraudulent Transactions, 5%
  • Law Enforcement, 4%
Common analyst skills
  • Customer Service, 13%
  • Troubleshoot, 6%
  • Data Analysis, 6%
  • Management System, 5%
  • Project Management, 5%
  • Strong Analytical, 4%

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