Post job

Fraud prevention specialist vs loss prevention analyst

The differences between fraud prevention specialists and loss prevention analysts can be seen in a few details. Each job has different responsibilities and duties. Additionally, a loss prevention analyst has an average salary of $38,684, 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 loss prevention analyst are loss prevention, customer service, and camera surveillance.

Fraud prevention specialist vs loss prevention analyst overview

Fraud Prevention SpecialistLoss Prevention Analyst
Yearly salary$37,798$38,684
Hourly rate$18.17$18.60
Growth rate6%6%
Number of jobs33,72562,658
Job satisfaction--
Most common degreeBachelor's Degree, 44%Bachelor's Degree, 39%
Average age4933
Years of experience4-

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 loss prevention analyst do?

A loss prevention analyst designs and develops loss prevention programs, typically for retail establishments. They are in charge of providing analytical services primarily to avoid or resolve cases of theft and fraud. Among their responsibilities include gathering and analyzing financial and inventory data, inspecting alarm systems and protocols, performing research and analysis to identify the best practices, determining the strengths and weaknesses of current loss prevention techniques, and implementing solutions against vulnerable areas. Furthermore, a loss prevention analyst must maintain an active communication line with managers and loss prevention officers for a smooth and efficient workflow.

Fraud prevention specialist vs loss prevention analyst salary

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

Fraud Prevention SpecialistLoss Prevention Analyst
Average salary$37,798$38,684
Salary rangeBetween $23,000 And $61,000Between $21,000 And $68,000
Highest paying CityCerritos, CAUrban Honolulu, HI
Highest paying stateAlaskaHawaii
Best paying companyAppleBarclays
Best paying industryTechnologyFinance

Differences between fraud prevention specialist and loss prevention analyst education

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

Fraud Prevention SpecialistLoss Prevention Analyst
Most common degreeBachelor's Degree, 44%Bachelor's Degree, 39%
Most common majorBusinessCriminal Justice
Most common collegeCalifornia State University - BakersfieldCalifornia State University - Bakersfield

Fraud prevention specialist vs loss prevention analyst demographics

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

Fraud Prevention SpecialistLoss Prevention Analyst
Average age4933
Gender ratioMale, 44.2% Female, 55.8%Male, 67.7% Female, 32.3%
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, 8.3% Unknown, 7.3% Hispanic or Latino, 14.3% Asian, 4.2% White, 65.6% American Indian and Alaska Native, 0.4%
LGBT Percentage18%7%

Differences between fraud prevention specialist and loss prevention 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

Loss prevention analyst example responsibilities.

  • Manage foreclosure and bankruptcy from inception to completion and mitigate all potential losses within an acceptable range.
  • Ensure that physical security controls (CCTV, EAS, alarm systems) are operating effectively to minimize shrinkage.
  • Monitor CCTV cameras, report and apprehend shop-lifters, and walk around the store to observe anything suspicious.
  • Analyze bankruptcy and foreclosure files in order to devise a strategy to minimize loss and maximize financial recovery.
  • Protect company's assets by utilizing state-of-the-art detection and investigation surveillance system, which identify shoplifters and prevent loss of merchandise.

Fraud prevention specialist vs loss prevention 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 loss prevention analyst skills
  • Loss Prevention, 24%
  • Customer Service, 18%
  • Camera Surveillance, 5%
  • Basic Math, 5%
  • Risk Management, 4%
  • CCTV, 4%

Browse protective service jobs