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Investigative analyst vs compliance analyst

The differences between investigative analysts and compliance analysts can be seen in a few details. Each job has different responsibilities and duties. Additionally, an investigative analyst has an average salary of $125,975, which is higher than the $59,108 average annual salary of a compliance analyst.

The top three skills for an investigative analyst include criminal justice, external stakeholders and anti-money laundering. The most important skills for a compliance analyst are powerpoint, customer service, and risk assessments.

Investigative analyst vs compliance analyst overview

Investigative AnalystCompliance Analyst
Yearly salary$125,975$59,108
Hourly rate$60.56$28.42
Growth rate3%6%
Number of jobs28,70326,138
Job satisfaction--
Most common degreeBachelor's Degree, 67%Bachelor's Degree, 66%
Average age4446
Years of experience4-

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 compliance analyst do?

A compliance analyst is in charge of ensuring that every operation and aspect in a company or facility adheres to the laws and regulations. They are also responsible for conducting regular inspections and assessments, producing reports and presentations, disseminating necessary information and reminders, researching existing policies and laws related to the industry, and remaining updated with new regulations. Furthermore, there are instances when a compliance analyst must gather requirements and process them to receive compliance certifications from agencies.

Investigative analyst vs compliance analyst salary

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

Investigative AnalystCompliance Analyst
Average salary$125,975$59,108
Salary rangeBetween $102,000 And $154,000Between $39,000 And $87,000
Highest paying CityWashington, DCSan Francisco, CA
Highest paying stateMontanaCalifornia
Best paying companyMetaMeta
Best paying industryProfessionalTechnology

Differences between investigative analyst and compliance analyst education

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

Investigative AnalystCompliance Analyst
Most common degreeBachelor's Degree, 67%Bachelor's Degree, 66%
Most common majorCriminal JusticeBusiness
Most common collegeSUNY at BinghamtonUniversity of Pennsylvania

Investigative analyst vs compliance analyst demographics

Here are the differences between investigative analysts' and compliance analysts' demographics:

Investigative AnalystCompliance Analyst
Average age4446
Gender ratioMale, 44.9% Female, 55.1%Male, 43.5% Female, 56.5%
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, 11.5% Unknown, 4.4% Hispanic or Latino, 15.2% Asian, 8.0% White, 60.1% American Indian and Alaska Native, 0.8%
LGBT Percentage9%12%

Differences between investigative analyst and compliance 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

Compliance analyst example responsibilities.

  • Manage FHA, FHLMC, FNMA, VA and GNMA files.
  • Manage monthly allocation process & governance to non-Germany regions, balancing regions & projects.
  • Serve as TeamRoom/SharePoint administrator, including managing the SharePoint migration project.
  • Lead annual Medicare data validation exams; distribute regulations, hold informational meetings, perform quality assurance checks of data.
  • Participate in OCC exam preparation and review including research and presentation of documentation to achieve compliance with federal examiner requests.
  • Conduct Sarbanes-Oxley on big data audits, analyze statistical trends and control audits for fee governance efforts.
  • Show more

Investigative analyst vs compliance 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 compliance analyst skills
  • PowerPoint, 6%
  • Customer Service, 5%
  • Risk Assessments, 5%
  • Regulatory Compliance, 4%
  • Compliance Issues, 4%
  • Compliance Program, 4%

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