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Senior fraud analyst vs commercial analyst

The differences between senior fraud analysts and commercial analysts can be seen in a few details. Each job has different responsibilities and duties. It typically takes 1-2 years to become both a senior fraud analyst and a commercial analyst. Additionally, a senior fraud analyst has an average salary of $91,428, which is higher than the $83,036 average annual salary of a commercial analyst.

The top three skills for a senior fraud analyst include SQL, fraud risk and fraud prevention. The most important skills for a commercial analyst are portfolio, data analysis, and financial statements.

Senior fraud analyst vs commercial analyst overview

Senior Fraud AnalystCommercial Analyst
Yearly salary$91,428$83,036
Hourly rate$43.96$39.92
Growth rate3%9%
Number of jobs13,41154,953
Job satisfaction--
Most common degreeBachelor's Degree, 57%Bachelor's Degree, 72%
Average age3939
Years of experience22

What does a senior fraud analyst do?

A Senior Fraud Analyst performs extensive research and analyses to detect suspicious transactions and determine fraudulent activities in financial institutions or business establishments. Their responsibilities typically revolve around monitoring financial transactions and documents, gathering and analyzing various data, conducting account assessments, validating information, and thoroughly reviewing documents. There are also instances where they must set objectives, establish guidelines, produce progress reports, and resolve issues promptly and efficiently. Moreover, as a senior fraud analyst, it is essential to lead and serve as a role model for junior fraud analysts, overseeing their performance while implementing company policies and regulations.

What does a commercial analyst do?

A commercial analyst is responsible for evaluating the performance of business operations in the market, including consumer demands and sales analysis. Commercial analysts monitor the market trends, identifying business opportunities that would generate more revenue resources for the business, as well as developing strategic approaches to attract potential clients and maintain long-lasting business relationships. They also manage the company's financial stability, reviewing competitors' activities, and recommending methods to maximize production operations and achieve the highest customer satisfaction.

Senior fraud analyst vs commercial analyst salary

Senior fraud analysts and commercial analysts have different pay scales, as shown below.

Senior Fraud AnalystCommercial Analyst
Average salary$91,428$83,036
Salary rangeBetween $69,000 And $120,000Between $60,000 And $114,000
Highest paying CitySan Francisco, CANew York, NY
Highest paying stateNew YorkNew York
Best paying companySoFiMeta
Best paying industryStart-upEnergy

Differences between senior fraud analyst and commercial analyst education

There are a few differences between a senior fraud analyst and a commercial analyst in terms of educational background:

Senior Fraud AnalystCommercial Analyst
Most common degreeBachelor's Degree, 57%Bachelor's Degree, 72%
Most common majorBusinessBusiness
Most common collegeUniversity of PennsylvaniaUniversity of Pennsylvania

Senior fraud analyst vs commercial analyst demographics

Here are the differences between senior fraud analysts' and commercial analysts' demographics:

Senior Fraud AnalystCommercial Analyst
Average age3939
Gender ratioMale, 43.5% Female, 56.5%Male, 53.2% Female, 46.8%
Race ratioBlack or African American, 8.2% Unknown, 2.7% Hispanic or Latino, 9.8% Asian, 10.0% White, 69.0% American Indian and Alaska Native, 0.3%Black or African American, 8.1% Unknown, 2.7% Hispanic or Latino, 9.7% Asian, 10.7% White, 68.5% American Indian and Alaska Native, 0.3%
LGBT Percentage11%11%

Differences between senior fraud analyst and commercial analyst duties and responsibilities

Senior fraud analyst example responsibilities.

  • Manage reporting, investigating identity thefts, identifying account take over and AML, conducting compliance audits and account closures as needed
  • Assist domestic and international teams with SQL queries, bug resolutions and foreign language support.
  • Follow OFAC procedures and regulations on application that trigger a match on the SDN list.
  • Conduct internal and external evaluations with information and corporate security via SQL queries.
  • Organize and maintain investigative files and document control of files and exhibits for investigations and litigation.
  • Maintain the credit team SharePoint site with the updated project flowcharts, business requirement documents, fictional specification documents and presentations.
  • Show more

Commercial analyst example responsibilities.

  • Manage datasets in SAS, which are used by various groups.
  • Develop, maintain financial models/applications (VBA Excel/Access) to automate and streamline business processes and perform financial analysis.
  • Perform SQL tuning to improve the performance of the queries.
  • Participate in initial reports build and optimization of existing reports and ETL during post-implementation cycle of EMR build.
  • Implement commercial strategy and tactics in the areas of upstream supply chain management, scheduling, sales origination and purchase origination.
  • Identify and develop specific KPIs and quality improvement goals.
  • Show more

Senior fraud analyst vs commercial analyst skills

Common senior fraud analyst skills
  • SQL, 12%
  • Fraud Risk, 8%
  • Fraud Prevention, 7%
  • Strong Analytical, 6%
  • Fraud Losses, 5%
  • Outbound Calls, 5%
Common commercial analyst skills
  • Portfolio, 12%
  • Data Analysis, 8%
  • Financial Statements, 7%
  • Business Development, 6%
  • SQL, 6%
  • Real Estate, 5%

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