Home > Salary > Ukraine > Bank Fraud Analyst
A bank fraud analyst is responsible for detecting, investigating, and preventing fraudulent activities within the banking industry. They analyze financial transactions, customer accounts, and other data to identify patterns or anomalies that may indicate potential fraud. They work closely with law enforcement agencies, internal audit teams, and other stakeholders to gather evidence and build cases against fraudsters. Bank fraud analysts also develop and implement strategies to mitigate risks associated with fraud, such as improving security systems and procedures. They stay updated on the latest fraud trends and technologies to proactively identify new threats and recommend appropriate countermeasures. Strong analytical skills, attention to detail, and knowledge of banking regulations are essential for success in this role.
Estimated Yearly Salary: 202,619 UAH
Estimated Monthly Salary: 16,885 UAH
Estimated Weekly Salary: 3,897 UAH per week
Estimated Hourly Salary: 97 UAH per hour
Values are pre-tax
Last revision of data: 2025-01-04
Estimated Monthly Salary: 16,310 UAH
Estimated Weekly Salary: 3,764 UAH per week
Estimated Hourly Salary: 94 UAH per hour
Last revision of data: 2024-01-06
Estimated Yearly Salary: 6,986 USD
Estimated Monthly Salary: 582 USD
Estimated Weekly Salary: 134 USD per week
Estimated Hourly Salary: 3 USD per hour
Difference in salary year over year or average salary increase is approximately
4 %
Data confidence is - relatively high
Data fetched from dabase: 14 submissions.
Results are anonymized. Amounts indicated are pre-tax, meaning no deductionts yet have been made to the basic salary. Salaries where there are less than 3 entries are not displayed.
Want to check how your salary compares? Submit your own salary here
Estimated Yearly Salary: 202,619 UAH
Estimated Monthly Salary: 16,885 UAH
Estimated Weekly Salary: 3,897 UAH per week
Estimated Hourly Salary: 97 UAH per hour
By working as Bank Fraud Analyst a person can save up to 411 USD per month or 4,936 USD yearly. Values are pre-tax.
NOTE: These values are estimates and are averaged for the whole country. Furthermore the value is likely exaggerated as no other expenses are taken into account in the projection. Unessential expenses are very subjective and are difficult to assess. Most likely the previously estimated number is significantly lower for majority of people. Expenses in different cities across the country may vary. Above values accuracy is low and is based on limited set of data obtained.
For more information regarding expenses in Ukraine, see costs of living in Ukraine.
Estimated Yearly Salary for Bank Fraud Analyst
Last revision of data: 2025-01-04
Data as of 2025
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Bank Fraud Analyst salary in Ukraine
Average Yearly Salary of Bank Fraud Analyst in Ukraine is approximately 202,619 UAH (6,986 USD). Data is for 2025 and indicates a pre-tax value. The salary itself depends on multiple factors such as seniority, job performance, certifications, experience or any other bonuses. The value indicated is an average amount based on records we have in database. Real values may vary. The data is for orientational purposes.
What does Bank Fraud Analyst do?
A bank fraud analyst is responsible for detecting, investigating, and preventing fraudulent activities within the banking industry. They analyze financial transactions, customer accounts, and other data to identify patterns or anomalies that may indicate potential fraud. They work closely with law enforcement agencies, internal audit teams, and other stakeholders to gather evidence and build cases against fraudsters. Bank fraud analysts also develop and implement strategies to mitigate risks associated with fraud, such as improving security systems and procedures. They stay updated on the latest fraud trends and technologies to proactively identify new threats and recommend appropriate countermeasures. Strong analytical skills, attention to detail, and knowledge of banking regulations are essential for success in this role.
Skills: Bank fraud, Fraud detection, Risk mitigation, Financial analysis, Investigative skills, Banking regulations
Job industry: Banking
Job industry: Banking
How much does Bank Fraud Analyst make?
Salary details
How much does Bank Fraud Analyst make?Estimated Yearly Salary: 202,619 UAH
Estimated Monthly Salary: 16,885 UAH
Estimated Weekly Salary: 3,897 UAH per week
Estimated Hourly Salary: 97 UAH per hour
Values are pre-tax Last revision of data: 2025-01-04Comparing salary to last year:
Estimated Yearly Salary: 195,721 UAHEstimated Monthly Salary: 16,310 UAH
Estimated Weekly Salary: 3,764 UAH per week
Estimated Hourly Salary: 94 UAH per hour
Last revision of data: 2024-01-06Bank Fraud Analyst estimated salary in USD
For easier comparison here is an estimated salary in USD:Estimated Yearly Salary: 6,986 USD
Estimated Monthly Salary: 582 USD
Estimated Weekly Salary: 134 USD per week
Estimated Hourly Salary: 3 USD per hour
Difference in salary year over year or average salary increase is approximately
4 %About these results
Data confidence is - relatively high Data fetched from dabase: 14 submissions.
Results are anonymized. Amounts indicated are pre-tax, meaning no deductionts yet have been made to the basic salary. Salaries where there are less than 3 entries are not displayed.
Want to check how your salary compares? Submit your own salary here
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Salary comparison to National average
Ukraine, located in Eastern Europe, is a country with a rich history and diverse culture. It has a population of approximately 44 million people and covers an area of about 603,550 square kilometers. The country shares borders with several countries including Russia, Belarus, Poland, Slovakia, Hungary, Romania, and Moldova.
Estimated national average yearly salary is 112,216 UAH (4,270 USD). Value indicated is pre-tax. Below graph shows estimated Bank Fraud Analyst job salary compared to average salary in Ukraine.
Comparison shows that a person working as Bank Fraud Analyst in Ukraine earns on average:
1.81 times the average salary (or 181% of average salary).
Estimated national average yearly salary is 112,216 UAH (4,270 USD). Value indicated is pre-tax. Below graph shows estimated Bank Fraud Analyst job salary compared to average salary in Ukraine.
Comparison shows that a person working as Bank Fraud Analyst in Ukraine earns on average:
1.81 times the average salary (or 181% of average salary).
Is Bank Fraud Analyst a well paid job?
Yes, our data shows that Bank Fraud Analyst is a well paid job. With years and experience the salary might increase even further, resulting in higher satisfaction.What is considered a high salary for Bank Fraud Analyst?
High salary for Bank Fraud Analyst would be somewhere between 222,881 UAH and 293,798 UAH. However this is an estimation based on Gaussian Distribution.How much can you save working as Bank Fraud Analyst in Ukraine?
Living in Ukraine the approximate monthly expenses are: 171 USD. This amount covers basic needs such as food, housing, clothing, healthcare and education costs for a single person. No luxury expenses such as traveling, leisure, hobbies are included in the estimation.Estimated Yearly Salary: 202,619 UAH
Estimated Monthly Salary: 16,885 UAH
Estimated Weekly Salary: 3,897 UAH per week
Estimated Hourly Salary: 97 UAH per hour
By working as Bank Fraud Analyst a person can save up to 411 USD per month or 4,936 USD yearly. Values are pre-tax.
NOTE: These values are estimates and are averaged for the whole country. Furthermore the value is likely exaggerated as no other expenses are taken into account in the projection. Unessential expenses are very subjective and are difficult to assess. Most likely the previously estimated number is significantly lower for majority of people. Expenses in different cities across the country may vary. Above values accuracy is low and is based on limited set of data obtained.
For more information regarding expenses in Ukraine, see costs of living in Ukraine.
Salary comparison to region and neighbouring coutries
Country's neighbours are: Belarus, Russia, Poland, Slovakia, Hungary, Romania, Moldova. To make it easier for comparison a conversion from local currency to USD has been made (conversion rates may vary).Estimated Yearly Salary for Bank Fraud Analyst
Russia is 20,934 USD
Poland is 30,060 USD
Slovakia is 36,151 USD
Hungary is 31,119 USD
Romania is 25,532 USD Last revision of data: 2025-01-04Salary increase per years of experience
Based on data available the salary increase per years of experience is as following- 0 years (beginner) equals base salary
- 1 to 5 years of experience yields
+12% salary increase- 6 to 10 years of experience yields
+25% salary increase- 11 to 15 years of experience yields
+16% salary increase- 16 to 25 years of experience yields
+9% salary increase- more than 25 years of experience yields
+10% salary increaseTop 10 highest salaries in Ukraine
(1,288,838 UAH per year, pre-tax.)
2. Cardiologist
(1,079,208 UAH per year, pre-tax.)
(1,036,905 UAH per year, pre-tax.)
4. Neurosurgeon
(1,009,722 UAH per year, pre-tax.)
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9. Urologist
(981,931 UAH per year, pre-tax.)
10. Oncologist
(981,624 UAH per year, pre-tax.)
Data as of 2025Random salary:
Senior tax accountant (144,750 UAH per year, pre-tax.)
Associate professor of art (110,068 UAH per year, pre-tax.)
Master grower (134,162 UAH per year, pre-tax.)
Employment recruiter (62,835 UAH per year, pre-tax.)
Relocation manager (human resources) (129,035 UAH per year, pre-tax.)
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