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Operational risk analyst vs fraud analyst

The differences between operational risk analysts and fraud analysts can be seen in a few details. Each job has different responsibilities and duties. Additionally, an operational risk analyst has an average salary of $82,457, which is higher than the $53,187 average annual salary of a fraud analyst.

The top three skills for an operational risk analyst include risk management, operational risk and risk assessments. The most important skills for a fraud analyst are customer service, fraud prevention, and SQL.

Operational risk analyst vs fraud analyst overview

Operational Risk AnalystFraud Analyst
Yearly salary$82,457$53,187
Hourly rate$39.64$25.57
Growth rate23%6%
Number of jobs24,21210,891
Job satisfaction-4
Most common degreeBachelor's Degree, 67%Bachelor's Degree, 52%
Average age4543
Years of experience-4

What does an operational risk analyst do?

An operational risk analyst is responsible for evaluating the company's operational processes and policies and identify procedures that pose risks for the business. Operational risk analysts strategize techniques to minimize financial loss and prevent operational hazards that may cause delays in operation and affect the quality of deliverables. They analyze incident reports and other underlying factors to improve services and develop opportunities that would bring more revenue resources and profits for the business. An operational risk analyst may also facilitate safety training and programs for employees to reiterate guidelines and regulations for compliance.

What does a fraud analyst do?

Fraud analysts are responsible for monitoring bank accounts, accounting paperwork, and financial transactions. They analyze the data to identify any fraudulent and suspicious activities within an organization. Their duties and responsibilities may vary depending on which industries they work in. These may include keeping the confidentiality of any collected information, resolving customers' problems, and maintaining fraud analysis models to enhance the effectiveness and efficiency of company systems. Fraud analysts are also expected to provide recommendations for anti-fraud processes and new software tools to improve fraud detection and prevention.

Operational risk analyst vs fraud analyst salary

Operational risk analysts and fraud analysts have different pay scales, as shown below.

Operational Risk AnalystFraud Analyst
Average salary$82,457$53,187
Salary rangeBetween $60,000 And $112,000Between $30,000 And $92,000
Highest paying CitySan Francisco, CASan Francisco, CA
Highest paying stateMarylandRhode Island
Best paying companyPayPalAspiration
Best paying industryAutomotiveFinance

Differences between operational risk analyst and fraud analyst education

There are a few differences between an operational risk analyst and a fraud analyst in terms of educational background:

Operational Risk AnalystFraud Analyst
Most common degreeBachelor's Degree, 67%Bachelor's Degree, 52%
Most common majorBusinessBusiness
Most common collegeUniversity of Southern CaliforniaCalifornia State University - Bakersfield

Operational risk analyst vs fraud analyst demographics

Here are the differences between operational risk analysts' and fraud analysts' demographics:

Operational Risk AnalystFraud Analyst
Average age4543
Gender ratioMale, 45.5% Female, 54.5%Male, 41.0% Female, 59.0%
Race ratioBlack or African American, 12.4% Unknown, 6.0% Hispanic or Latino, 14.3% Asian, 10.4% White, 56.3% American Indian and Alaska Native, 0.6%Black or African American, 8.6% Unknown, 3.9% Hispanic or Latino, 9.6% Asian, 10.0% White, 67.6% American Indian and Alaska Native, 0.3%
LGBT Percentage9%4%

Differences between operational risk analyst and fraud analyst duties and responsibilities

Operational risk analyst example responsibilities.

  • Manage and update SQL databases to solve technical problems.
  • Manage treasury workstation steering team for automation of core treasury operations for increase reliability of financial reporting and decision making.
  • Prepare SAR (suspicious activity reports) reports to cases.
  • Apply knowledge of fixed-income securities to structure restrictions on exposure to risk.
  • Review, document & investigate transactions to ensure rules set by BSA are followed.
  • Perform reconciliations to improve efficiency and control of securities, commodities, and futures businesses.
  • Show more

Fraud analyst example responsibilities.

  • Accomplish investigations that meet the criteria for referrals to the OIG and/or the FBI.
  • Lead the requirement gathering effort from key customers for development of new JAVA applications and for troubleshooting customer issues.
  • Review, research, investigate, negotiate, adjust payments, and resolve appeals and grievances for Medicaid and Medicare claims.
  • Perform fundamental SQL database queries to accurately update financial fraud trends monthly analysis report.
  • Produce SARs as required by FinCEN.
  • Interact with various departments to research securities present on UBSPW.com.
  • Show more

Operational risk analyst vs fraud analyst skills

Common operational risk analyst skills
  • Risk Management, 17%
  • Operational Risk, 15%
  • Risk Assessments, 8%
  • Strong Analytical, 5%
  • Internal Audit, 4%
  • Internal Controls, 4%
Common fraud analyst skills
  • Customer Service, 13%
  • Fraud Prevention, 7%
  • SQL, 6%
  • Outbound Calls, 6%
  • Fraudulent Transactions, 5%
  • Law Enforcement, 4%

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