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Senior fraud analyst vs senior finance analyst

The differences between senior fraud analysts and senior finance analysts can be seen in a few details. Each job has different responsibilities and duties. While it typically takes 1-2 years to become a senior fraud analyst, becoming a senior finance analyst takes usually requires 2-4 years. Additionally, a senior fraud analyst has an average salary of $91,428, which is higher than the $83,222 average annual salary of a senior finance analyst.

The top three skills for a senior fraud analyst include SQL, fraud risk and fraud prevention. The most important skills for a senior finance analyst are financial analysis, hyperion, and financial models.

Senior fraud analyst vs senior finance analyst overview

Senior Fraud AnalystSenior Finance Analyst
Yearly salary$91,428$83,222
Hourly rate$43.96$40.01
Growth rate3%9%
Number of jobs13,411117,609
Job satisfaction--
Most common degreeBachelor's Degree, 57%Bachelor's Degree, 74%
Average age3940
Years of experience24

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 senior finance analyst do?

A Senior Financial Analyst's role is to oversee the financial aspects and manage fellow analysts in a company. Among the tasks of a Senior Financial Analyst include conducting research and analysis, providing forecast in revenue and expenditures, creating financial models that would suit the company and project more sales, and take part in the planning of finances. Moreover, being a Senior Financial Analyst means leading a team of skilled professionals in the same field of expertise.

Senior fraud analyst vs senior finance analyst salary

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

Senior Fraud AnalystSenior Finance Analyst
Average salary$91,428$83,222
Salary rangeBetween $69,000 And $120,000Between $62,000 And $110,000
Highest paying CitySan Francisco, CASan Francisco, CA
Highest paying stateNew YorkCalifornia
Best paying companySoFiGoogle
Best paying industryStart-upTechnology

Differences between senior fraud analyst and senior finance analyst education

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

Senior Fraud AnalystSenior Finance Analyst
Most common degreeBachelor's Degree, 57%Bachelor's Degree, 74%
Most common majorBusinessAccounting
Most common collegeUniversity of PennsylvaniaUniversity of Pennsylvania

Senior fraud analyst vs senior finance analyst demographics

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

Senior Fraud AnalystSenior Finance Analyst
Average age3940
Gender ratioMale, 43.5% Female, 56.5%Male, 61.7% Female, 38.3%
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, 5.6% Unknown, 4.5% Hispanic or Latino, 7.7% Asian, 14.1% White, 68.0% American Indian and Alaska Native, 0.1%
LGBT Percentage11%7%

Differences between senior fraud analyst and senior finance 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

Senior finance analyst example responsibilities.

  • Used SharePoint repository to manage all project documents.
  • Manage deployment of SQL databases across multiple platforms within a secure environment focusing on security and data integrity.
  • Leverage and improve key performance indicators to drive portfolio management to core business team leads and executive sponsors.
  • Develop, maintain financial models/applications (VBA Excel/Access) to automate and streamline business processes and perform financial analysis.
  • Validate data in Hyperion EssBase for implementation.
  • Perform month end accounting close activities including preparation of accruals and monthly financial analysis reports for business unit management.
  • Show more

Senior fraud analyst vs senior finance 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 senior finance analyst skills
  • Financial Analysis, 12%
  • Hyperion, 5%
  • Financial Models, 5%
  • Strong Analytical, 4%
  • Variance Analysis, 4%
  • Ad-Hoc Analysis, 4%

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