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Investigative analyst vs commercial credit analyst

The differences between investigative analysts and commercial credit analysts can be seen in a few details. Each job has different responsibilities and duties. While it typically takes 2-4 years to become an investigative analyst, becoming a commercial credit analyst takes usually requires 1-2 years. Additionally, an investigative analyst has an average salary of $125,975, which is higher than the $66,482 average annual salary of a commercial credit analyst.

The top three skills for an investigative analyst include criminal justice, external stakeholders and anti-money laundering. The most important skills for a commercial credit analyst are credit analysis, customer service, and strong analytical.

Investigative analyst vs commercial credit analyst overview

Investigative AnalystCommercial Credit Analyst
Yearly salary$125,975$66,482
Hourly rate$60.56$31.96
Growth rate3%4%
Number of jobs28,70342,862
Job satisfaction--
Most common degreeBachelor's Degree, 67%Bachelor's Degree, 80%
Average age4439
Years of experience42

What does an investigative analyst do?

An investigative analyst is responsible for handling and resolving suspicious activities that pose risks for an organization's reputation and stability. Investigative analysts review incident reports, such as fraud and other law violations, strategizing on effective ways to minimize losses and prevent misconduct reoccurrence. They collect evidence, including documents and interviews, to support their claims and record their findings. An investigative analyst must be highly communicative and organizational, as well as the ability to keep and secure confidential information until further notice.

What does a commercial credit analyst do?

A commercial credit analyst is primarily in charge of assessing a client's credit or loan application, ensuring that they are fit to uphold financial obligations. Their responsibilities typically revolve around coordinating different departments to gather necessary client data, reviewing financial histories, verifying the authenticity of requirements, and developing financial profiles. Moreover, a commercial credit analyst may perform research and analysis to identify new business opportunities, produce progress and sales reports, monitor the payment progress of clients, and maintain a record of all transactions.

Investigative analyst vs commercial credit analyst salary

Investigative analysts and commercial credit analysts have different pay scales, as shown below.

Investigative AnalystCommercial Credit Analyst
Average salary$125,975$66,482
Salary rangeBetween $102,000 And $154,000Between $46,000 And $94,000
Highest paying CityWashington, DCBurlingame, CA
Highest paying stateMontanaCalifornia
Best paying companyMetaHSBC Bank
Best paying industryProfessionalAutomotive

Differences between investigative analyst and commercial credit analyst education

There are a few differences between an investigative analyst and a commercial credit analyst in terms of educational background:

Investigative AnalystCommercial Credit Analyst
Most common degreeBachelor's Degree, 67%Bachelor's Degree, 80%
Most common majorCriminal JusticeBusiness
Most common collegeSUNY at BinghamtonUniversity of Pennsylvania

Investigative analyst vs commercial credit analyst demographics

Here are the differences between investigative analysts' and commercial credit analysts' demographics:

Investigative AnalystCommercial Credit Analyst
Average age4439
Gender ratioMale, 44.9% Female, 55.1%Male, 61.6% Female, 38.4%
Race ratioBlack or African American, 11.9% Unknown, 5.0% Hispanic or Latino, 16.9% Asian, 2.8% White, 62.7% American Indian and Alaska Native, 0.7%Black or African American, 7.9% Unknown, 2.7% Hispanic or Latino, 9.6% Asian, 10.5% White, 69.0% American Indian and Alaska Native, 0.3%
LGBT Percentage9%11%

Differences between investigative analyst and commercial credit analyst duties and responsibilities

Investigative analyst example responsibilities.

  • Manage a team responsible for an audit and complete overhaul of a lab after finding several critical HIPAA violations.
  • Manage reporting, investigating identity thefts, identifying account take over and AML, conducting compliance audits and account closures as needed
  • Manage the Medicaid provider exclusion and reinstatement monitoring and reporting activities to meet customer expectations and government requirements.
  • Provide QA oversight of corrective and preventive actions by reviewing and entering data into the CAPA system.
  • Increase focus on data privacy and breaches, HIPAA compliance, third-party due diligence and export controls.
  • Review ACH, wires and activity on accounts for suspicious activity.
  • Show more

Commercial credit analyst example responsibilities.

  • Manage and develop commercial lenders and administrative assistants.
  • Develop financial profiles, analyze company and customer financial data to improve portfolio strength.
  • Direct audit review resulting in the successful compliance of RESPA documentation.
  • Determine loan purpose use for RESPA compliance then recommend restitution when applicable.
  • Prepare accurate bids and proposals that conform to PPD contract requirements and meet client needs.
  • Serve as the departments' functional expert responsible for training fellow associates on the company's ERP system.
  • Show more

Investigative analyst vs commercial credit analyst skills

Common investigative analyst skills
  • Criminal Justice, 7%
  • External Stakeholders, 7%
  • Anti-Money Laundering, 7%
  • Identify Trends, 7%
  • Management System, 6%
  • Law Enforcement Agencies, 4%
Common commercial credit analyst skills
  • Credit Analysis, 8%
  • Customer Service, 7%
  • Strong Analytical, 6%
  • Real Estate, 5%
  • Financial Statements, 5%
  • Credit Worthiness, 4%

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