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Fraud prevention specialist vs special agent

The differences between fraud prevention specialists and special agents can be seen in a few details. Each job has different responsibilities and duties. While it typically takes 2-4 years to become a fraud prevention specialist, becoming a special agent takes usually requires 1-2 years. Additionally, a special agent has an average salary of $60,916, 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 special agent are professional work, national security, and local law enforcement.

Fraud prevention specialist vs special agent overview

Fraud Prevention SpecialistSpecial Agent
Yearly salary$37,798$60,916
Hourly rate$18.17$29.29
Growth rate6%3%
Number of jobs33,72546,232
Job satisfaction--
Most common degreeBachelor's Degree, 44%Bachelor's Degree, 68%
Average age4944
Years of experience42

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 special agent do?

A special agent is responsible for investigating law violations and criminal activities by collecting pieces of evidence, including witnesses' testimonies, to release a warrant of arrest and initiate prosecution. Special agents work closely with other law enforcement agencies to identify threats, analyze occurring criminal activities, and connect intelligence records through observation and field investigations. They also attend court proceedings to present evidence for court decisions. A special agent must have excellent communication and critical-thinking skills, assessing unusual situations, and handling suspicious activities.

Fraud prevention specialist vs special agent salary

Fraud prevention specialists and special agents have different pay scales, as shown below.

Fraud Prevention SpecialistSpecial Agent
Average salary$37,798$60,916
Salary rangeBetween $23,000 And $61,000Between $43,000 And $85,000
Highest paying CityCerritos, CAWashington, DC
Highest paying stateAlaskaHawaii
Best paying companyAppleBNSF Railway
Best paying industryTechnology-

Differences between fraud prevention specialist and special agent education

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

Fraud Prevention SpecialistSpecial Agent
Most common degreeBachelor's Degree, 44%Bachelor's Degree, 68%
Most common majorBusinessCriminal Justice
Most common collegeCalifornia State University - Bakersfield-

Fraud prevention specialist vs special agent demographics

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

Fraud Prevention SpecialistSpecial Agent
Average age4944
Gender ratioMale, 44.2% Female, 55.8%Male, 83.1% Female, 16.9%
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, 11.8% Unknown, 5.0% Hispanic or Latino, 16.8% Asian, 2.8% White, 63.0% American Indian and Alaska Native, 0.7%
LGBT Percentage18%9%

Differences between fraud prevention specialist and special agent 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

Special agent example responsibilities.

  • Manage a team of field supervisors on a project to modernize and improve the ATF system of office inspection.
  • Conduct joint planning and manage AFOSI's criminal investigations and counterintelligence operations in northern Italy.
  • Follow up on tips receive from a variety of sources, including patrol officers, community members, and confidential informants.
  • Conduct detailed and precise SIU investigations involving insurance fraud.
  • Authore products highly praise by senior FBI and DOJ officials.
  • Interview witnesses, gather evidence and prepare cases for litigation.
  • Show more

Fraud prevention specialist vs special agent 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 special agent skills
  • Professional Work, 73%
  • National Security, 8%
  • Local Law Enforcement, 5%
  • Search Warrants, 2%
  • Law Enforcement Agencies, 2%
  • Counterintelligence Investigations, 1%

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