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Fraud prevention specialist vs fraud analyst

The differences between fraud prevention specialists and fraud 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 prevention specialist and a fraud analyst. Additionally, a fraud analyst has an average salary of $53,187, which is higher than the $37,798 average annual salary of a fraud prevention specialist.

The top three skills for a fraud prevention specialist include fraud prevention, outbound calls and customer service. The most important skills for a fraud analyst are customer service, fraud prevention, and SQL.

Fraud prevention specialist vs fraud analyst overview

Fraud Prevention SpecialistFraud Analyst
Yearly salary$37,798$53,187
Hourly rate$18.17$25.57
Growth rate6%6%
Number of jobs33,72510,891
Job satisfaction-4
Most common degreeBachelor's Degree, 44%Bachelor's Degree, 52%
Average age4943
Years of experience44

What does a fraud prevention specialist do?

A fraud prevention specialist is in charge of reviewing and monitoring business transactions to ensure accuracy and thwart off fraudulent activities. Although the extent of their responsibilities depends on their place or industry of employment, it typically includes gathering and analyzing data, performing research and analyses, conducting audits and assessments, and utilizing various tools and programs. Moreover, a fraud prevention specialist must develop guidelines and conduct investigations on incidents to prevent them from happening again, all while enforcing the company's security policies and regulations.

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.

Fraud prevention specialist vs fraud analyst salary

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

Fraud Prevention SpecialistFraud Analyst
Average salary$37,798$53,187
Salary rangeBetween $23,000 And $61,000Between $30,000 And $92,000
Highest paying CityCerritos, CASan Francisco, CA
Highest paying stateAlaskaRhode Island
Best paying companyAppleAspiration
Best paying industryTechnologyFinance

Differences between fraud prevention specialist and fraud analyst education

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

Fraud Prevention SpecialistFraud Analyst
Most common degreeBachelor's Degree, 44%Bachelor's Degree, 52%
Most common majorBusinessBusiness
Most common collegeCalifornia State University - BakersfieldCalifornia State University - Bakersfield

Fraud prevention specialist vs fraud analyst demographics

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

Fraud Prevention SpecialistFraud Analyst
Average age4943
Gender ratioMale, 44.2% Female, 55.8%Male, 41.0% Female, 59.0%
Race ratioBlack or African American, 6.0% Unknown, 7.3% Hispanic or Latino, 12.3% Asian, 1.2% White, 71.4% American Indian and Alaska Native, 1.9%Black 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%
LGBT Percentage18%4%

Differences between fraud prevention specialist and fraud analyst duties and responsibilities

Fraud prevention specialist example responsibilities.

  • Accomplish investigations that meet the criteria for referrals to the OIG and/or the FBI.
  • Draft referrals to appropriate departments for SAR filing and further review/investigation.
  • Implement medically accurate, evidence base curriculum with the purpose of reducing teen pregnancy rates and behavioral risks underlying teen pregnancy.
  • Assist with limit increases on ATM withdrawals and point of sale purchases.
  • Educate customers on automate service options available, which include loan, ATM, and Internet banking.
  • Apply CDC definitions and guidelines when investigating infections and report to NHSN.
  • Show more

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

Fraud prevention specialist vs fraud analyst skills

Common fraud prevention specialist skills
  • Fraud Prevention, 20%
  • Outbound Calls, 8%
  • Customer Service, 7%
  • Financial Institutions, 6%
  • Anti-Money Laundering, 5%
  • Management System, 5%
Common fraud analyst skills
  • Customer Service, 13%
  • Fraud Prevention, 7%
  • SQL, 6%
  • Outbound Calls, 6%
  • Fraudulent Transactions, 5%
  • Law Enforcement, 4%

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