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Fraud analyst vs crime analyst

The differences between fraud analysts and crime 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 a crime analyst. Additionally, a crime analyst has an average salary of $60,253, 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 a crime analyst are criminal justice, AML, and patrol.

Fraud analyst vs crime analyst overview

Fraud AnalystCrime Analyst
Yearly salary$53,187$60,253
Hourly rate$25.57$28.97
Growth rate6%3%
Number of jobs10,89129,095
Job satisfaction4-
Most common degreeBachelor's Degree, 52%Bachelor's Degree, 68%
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 a crime analyst do?

A crime analyst specializes in gathering and processing data to help law enforcement solve and prevent crimes. They prioritize accurate and sufficient data collection, which is why they visit crime scenes to collect pieces of evidence such as DNA and photographs according to a set of protocols. They must also conduct interviews with witnesses, possible suspects, first responders, and other law enforcement officers. Through the evidence gathered, a crime analyst produces detailed results and reports that will help police officers and detectives to navigate through the cases.

Fraud analyst vs crime analyst salary

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

Fraud AnalystCrime Analyst
Average salary$53,187$60,253
Salary rangeBetween $30,000 And $92,000Between $44,000 And $82,000
Highest paying CitySan Francisco, CABaton Rouge, LA
Highest paying stateRhode IslandLouisiana
Best paying companyAspirationCiti
Best paying industryFinanceGovernment

Differences between fraud analyst and crime analyst education

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

Fraud AnalystCrime Analyst
Most common degreeBachelor's Degree, 52%Bachelor's Degree, 68%
Most common majorBusinessCriminal Justice
Most common collegeCalifornia State University - BakersfieldCalifornia State University - Bakersfield

Fraud analyst vs crime analyst demographics

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

Fraud AnalystCrime Analyst
Average age4344
Gender ratioMale, 41.0% Female, 59.0%Male, 46.7% Female, 53.3%
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, 12.5% Unknown, 5.0% Hispanic or Latino, 16.2% Asian, 2.9% White, 62.8% American Indian and Alaska Native, 0.7%
LGBT Percentage4%9%

Differences between fraud analyst and crime 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

Crime analyst example responsibilities.

  • Manage project team meetings using SharePoint calendars.
  • Combine SIGINT, IMINT, & HUMINT collections to develop trends and analysis of high value targets.
  • Analyze crime patterns and crime trends to show what areas need additional patrol.
  • Draft and serve subpoenas, search warrants, arrest warrants, and other court orders in support of criminal investigations.
  • Conduct research and on-the-Job training on the intricacies of METOC and Intel for GEOINT, SIGNT, and HUMINT mission support.
  • Perform task lead functions in support of NTM initialization.
  • Show more

Fraud analyst vs crime analyst skills

Common fraud analyst skills
  • Customer Service, 13%
  • Fraud Prevention, 7%
  • SQL, 6%
  • Outbound Calls, 6%
  • Fraudulent Transactions, 5%
  • Law Enforcement, 4%
Common crime analyst skills
  • Criminal Justice, 8%
  • AML, 6%
  • Patrol, 6%
  • Crime Analysis, 6%
  • Law Enforcement Agencies, 5%
  • Data Analysis, 4%

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