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Investigative analyst vs senior credit analyst

The differences between investigative analysts and senior 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 senior credit analyst takes usually requires 1-2 years. Additionally, an investigative analyst has an average salary of $125,975, which is higher than the $86,364 average annual salary of a senior 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 senior credit analyst are credit analysis, customer service, and real estate.

Investigative analyst vs senior credit analyst overview

Investigative AnalystSenior Credit Analyst
Yearly salary$125,975$86,364
Hourly rate$60.56$41.52
Growth rate3%17%
Number of jobs28,70315,221
Job satisfaction--
Most common degreeBachelor's Degree, 67%Bachelor's Degree, 71%
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 senior credit analyst do?

A senior credit analyst is responsible for reviewing the loan applications of an individual and organization, determining their eligibility by evaluating their credit scores and financial history. Senior credit analysts assess the applicant's capability to pay according to terms and conditions and loan payment plans. They submit recommendation reports of qualified applicants for further investigation and have them submit additional documents as needed. A senior credit analyst decides on credit limits and may provide the applicants' loan and credit alternatives, requiring them to have excellent knowledge of the financial industry and loan options.

Investigative analyst vs senior credit analyst salary

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

Investigative AnalystSenior Credit Analyst
Average salary$125,975$86,364
Salary rangeBetween $102,000 And $154,000Between $59,000 And $125,000
Highest paying CityWashington, DCWhite Plains, NY
Highest paying stateMontanaNew York
Best paying companyMetaApple
Best paying industryProfessionalFinance

Differences between investigative analyst and senior credit analyst education

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

Investigative AnalystSenior Credit Analyst
Most common degreeBachelor's Degree, 67%Bachelor's Degree, 71%
Most common majorCriminal JusticeBusiness
Most common collegeSUNY at BinghamtonUniversity of Pennsylvania

Investigative analyst vs senior credit analyst demographics

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

Investigative AnalystSenior Credit Analyst
Average age4439
Gender ratioMale, 44.9% Female, 55.1%Male, 54.6% Female, 45.4%
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, 8.3% Unknown, 2.7% Hispanic or Latino, 9.9% Asian, 10.0% White, 68.8% American Indian and Alaska Native, 0.3%
LGBT Percentage9%11%

Differences between investigative analyst and senior 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

Senior credit analyst example responsibilities.

  • Supervise staff of 20-30 credit professionals managing an $80 - $100 million A/R portfolio consistently exceeding aging goals.
  • Partner with small and entrepreneurial business to develop business plans and assist business owners with achieving payroll.
  • Maintain customer master database in ERP.
  • Pull all back-up documentation for quarterly SOX compliance audit.
  • Ensure policies and procedures are follow in accordance with SOX guidelines.
  • Resolve and communicate insufficient check and ACH issues with customers and sales.
  • Show more

Investigative analyst vs senior 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 senior credit analyst skills
  • Credit Analysis, 6%
  • Customer Service, 6%
  • Real Estate, 6%
  • Risk Management, 4%
  • Credit Risk, 4%
  • Loan Portfolio, 4%

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