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Investigative analyst vs credit officer

The differences between investigative analysts and credit officers 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 credit officer takes usually requires 1-2 years. Additionally, a credit officer has an average salary of $129,478, which is higher than the $125,975 average annual salary of an investigative analyst.

The top three skills for an investigative analyst include criminal justice, external stakeholders and anti-money laundering. The most important skills for a credit officer are risk management, credit risk, and credit analysis.

Investigative analyst vs credit officer overview

Investigative AnalystCredit Officer
Yearly salary$125,975$129,478
Hourly rate$60.56$62.25
Growth rate3%17%
Number of jobs28,70360,323
Job satisfaction--
Most common degreeBachelor's Degree, 67%Bachelor's Degree, 69%
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 credit officer do?

A credit officer is responsible for evaluating financial documents and account statements to determine the eligibility of an applicant for a loan option. Credit officers communicate with the applicant to discuss the loan process, explain the terms of service, and provide them alternative options that would fit their payment ability and loan needs. They create financial reports and recommend the qualified applicant to the manager for approval. A credit officer should have excellent communication and analytical skills, ensuring that the loan policies adhere to the federal and state regulations.

Investigative analyst vs credit officer salary

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

Investigative AnalystCredit Officer
Average salary$125,975$129,478
Salary rangeBetween $102,000 And $154,000Between $85,000 And $196,000
Highest paying CityWashington, DCNew York, NY
Highest paying stateMontanaNew York
Best paying companyMetaFarm Credit System
Best paying industryProfessionalFinance

Differences between investigative analyst and credit officer education

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

Investigative AnalystCredit Officer
Most common degreeBachelor's Degree, 67%Bachelor's Degree, 69%
Most common majorCriminal JusticeBusiness
Most common collegeSUNY at BinghamtonUniversity of Pennsylvania

Investigative analyst vs credit officer demographics

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

Investigative AnalystCredit Officer
Average age4439
Gender ratioMale, 44.9% Female, 55.1%Male, 64.4% Female, 35.6%
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, 8.0% Unknown, 2.7% Hispanic or Latino, 9.7% Asian, 10.7% White, 68.6% American Indian and Alaska Native, 0.3%
LGBT Percentage9%11%

Differences between investigative analyst and credit officer 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

Credit officer example responsibilities.

  • Manage credit risk and provide independent oversight of the bank portfolio.
  • Manage the global function for an ERP software company that has a niche market in manufacturing companies.
  • Manage SBA construction/tenant improvement projects submit until project is completed.
  • Partner with small and entrepreneurial business to develop business plans and assist business owners with achieving payroll.
  • Review clients file for compliance with: CIP, OFAC, HMDA, CRA and red flag activities.
  • Audit applications for HUD and IHDA compliance.
  • Show more

Investigative analyst vs credit officer 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 credit officer skills
  • Risk Management, 10%
  • Credit Risk, 7%
  • Credit Analysis, 5%
  • Real Estate, 4%
  • Credit Approval, 4%
  • Portfolio Management, 4%

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