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Bancorp Bank Jobs (NOW HIRING)

Bancorp Bank, The

Senior Auditor (Hybrid)

Sioux Falls, SD · On-site

$80K - $99K/yr

Working at The Bancorp Bank, N.A. and Benefits Information: Company Culture & Background Screening Company Culture at The Bancorp Bank : The Bancorp Bank, N.A. is an EQUAL OPPORTUNITY EMPLOYER and ...

Bancorp Bank, The

Senior Auditor (Hybrid)

Sioux Falls, SD · Hybrid

$80K - $99K/yr

Working at The Bancorp Bank, N.A. and Benefits Information: Company Culture & Background Screening Company Culture at The Bancorp Bank : The Bancorp Bank, N.A. is an EQUAL OPPORTUNITY EMPLOYER and ...

Bancorp Bank

$130 - $170/hr

Working at The Bancorp Bank, N.A. and Benefits Information: Company Culture & Background Screening Company Culture at The Bancorp Bank : The Bancorp Bank, N.A. is an EQUAL OPPORTUNITY EMPLOYER and ...

The Bancorp Bank, N.A.

Senior Auditor (Hybrid)

Wilmington, DE · On-site

$78K - $96K/yr

Working at The Bancorp Bank, N.A. and Benefits Information: Company Culture & Background Screening Company Culture at The Bancorp Bank : The Bancorp Bank, N.A. is an EQUAL OPPORTUNITY EMPLOYER and ...

Bancorp Bank

VP Sourcing and Procurement

Wilmington, DE · On-site

$90 - $130/hr

Working at The Bancorp Bank, N.A. and Benefits Information: Company Culture & Background Screening Company Culture at The Bancorp Bank : The Bancorp Bank, N.A. is an EQUAL OPPORTUNITY EMPLOYER and ...

Bancorp Bank

Director Assistant Treasurer

Wilmington, DE · On-site

$150 - $210/hr

Equal Opportunity The Bancorp Bank, N.A. is an EQUAL OPPORTUNITY EMPLOYER and will not discriminate on the basis of race, color, religion, gender, gender identity, sexual orientation, pregnancy ...

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Bancorp Bank information

What is the easiest job to get at a Bancorp Bank?

Entry-level positions such as bank teller or customer service representative are generally the easiest jobs to obtain at Bancorp Bank, as they often require minimal prior experience and may have less stringent qualification requirements. These roles typically involve basic banking tasks and may offer on-the-job training for new employees.

What is Bancorp Bank?

Bancorp Bank is a financial institution that provides a wide range of banking services, including personal and business checking accounts, savings accounts, prepaid cards, and payment processing solutions. It is well-known for being a leading provider of private-label banking and technology solutions for non-bank companies. Bancorp Bank partners with fintech firms and other businesses to offer innovative financial products, such as prepaid cards and digital banking platforms. The bank is FDIC-insured, ensuring that customer deposits are protected up to the applicable limits. Its services cater to both individuals and businesses looking for flexible, technology-driven banking options.

What are some common challenges faced by employees working at Bancorp Bank, and how are these typically addressed?

Employees at commercial banks such as Bancorp Bank often encounter challenges like staying updated with changing financial regulations, maintaining high standards of customer service, and managing large volumes of transactions efficiently. These challenges are typically addressed through comprehensive onboarding and ongoing training programs, strong teamwork within departments, and the use of advanced banking technology to streamline operations. Open communication and supportive management also help staff handle complex situations and foster a collaborative work environment.

What are the key skills and qualifications needed to thrive at Bancorp Bank?

To thrive at The Bancorp Bank, you typically need a background in finance, banking, or business administration, along with relevant experience in the financial sector. Familiarity with banking software, regulatory compliance systems, and industry certifications such as FINRA or AML are often required. Strong analytical skills, attention to detail, and effective communication set top performers apart in this environment. These skills are crucial for maintaining regulatory compliance, ensuring accurate financial transactions, and delivering excellent customer service within the banking industry.
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Bancorp Bank jobs near you
Infographic showing various Bancorp Bank job openings in the United States as of August 2026, with employment types broken down into 86% Full Time, 13% Part Time, and 1% Contract. Highlights an 94% Physical, 3% Hybrid, and 3% Remote job distribution.

Data Analyst III (Hybrid)

Bancorp Bank, The

Sioux Falls, SD • On-site

Full-time

Re-posted 26 days ago

Job description

Position Summary
Work Arrangement:
After the initial training period, this is a hybrid role, working onsite in our Sioux Falls, SD office.
At The Bancorp, we've spent more than 25 years driving innovation in the financial services industry. As one of the first banks to embrace fintech, we combine technology, expertise and a forward-looking approach to deliver creative, real-world solutions. We work side by side with our partners to help them grow and innovate with confidence. Across Fintech Solutions, Institutional Banking, Commercial Lending and Real Estate Bridge Lending, we provide the people, processes, technology and banking capabilities that turn bold ideas into outcomes.
Join a team that brings urgency and rigor to every challenge and plays a direct role in driving growth for our clients and the communities we serve.
The Data Analyst III serves as a subject matter expert on maintaining the systems within the Data Science team, responsible for driving operational analytics, regulatory reporting, and fraud and compliance monitoring through high-integrity data delivery. This role owns the data labeling required to transform raw data into structured insights that support client programs, oversight functions, and enterprise decision-making. This analyst is accountable for data labeling, rule building, and tuning recommendations across multiple banking platforms (e.g., Sotera, Visa & MasterCard Fraud tools). The ideal candidate is both technically skilled and operationally aware-capable of bridging gaps between business rules, systems design, and real-time fraud/risk detection.
Key Responsibilities
  • Owns data labeling and quality control for internal datasets used across fraud, AML, compliance, and partner analytics.
  • Creates and manages parameter mapping tools (e.g., Sotera program mapping) to support scalable alerting, spend controls, and exception handling.
  • Designs, tunes, and monitors alert logic within real-time fraud systems (Visa, Mastercard, etc.), ensuring thresholds align with compliance and partner agreements.
  • Builds and maintains rule-based reporting for internal stakeholders, including FCRM, Financial Ops, Level 1 Testing, Compliance, and Client Services.
  • Analyzes cardholder and program-level activity for anomalies and recommends model or rule tuning adjustments to improve detection and reduce false positives.
  • Leads data labeling, triage, and feedback loop cycles in Sotera for ongoing tuning improvements.
  • Serves as SME for system data flows related to processor files, Sotera, Snowflake, and other core platforms.
  • Documents all procedures, processes, logic, and report structures to support reproducibility, audit-readiness, and knowledge transfer.
  • Trains and mentors junior analysts in technical skills and process knowledge.
  • Performs other duties as assigned.

Qualification Requirements
  • Bachelor's degree in a quantitative field or equivalent work experience.
  • Minimum 3 years in financial services operations or data analytics, with experience in fraud, AML, or compliance environments.
  • Strong SQL, Excel, and reporting tool proficiency (e.g., Business Objects, SAS EG, Sigma).
  • Experience with processor data (Galileo, i2c, FIS, etc.) and financial operations logic (e.g., ACH, prepaid, transaction coding).
  • Strong understanding of fraud/risk controls, AML monitoring, and banking regulations (e.g., UDAAP, Reg E, BSA).
  • Ability to work independently, manage complex data pipelines, and deliver business-ready analytics.
  • 3+ years of hands-on fraud, AML, or compliance analytics experience.
  • Experience with alert tuning, rule-based models, or automated triage workflows.
  • Knowledge of Snowflake, GPP, Bridger, and Actimize preferred.
  • Strong documentation, communication, and project collaboration skills.
  • No travel required.

Additional Information
This job will be open and accepting applications for a minimum of five days from the date it was posted.
Working at The Bancorp Bank, N.A. and Benefits Information: https://thebancorp.com/company/join-our-team/
Company Culture & Background Screening
Company Culture at The Bancorp Bank: https://www.thebancorp.com/company/company-culture/
The Bancorp Bank, N.A. is an EQUAL OPPORTUNITY EMPLOYER and will not discriminate on the basis of race, color, religion, gender, gender identity, sexual orientation, pregnancy, citizenship, national origin, age, disability, genetic information, veteran status or other protected category with respect to recruitment, hiring, training, promotion, and other terms and conditions of employment.
Employment with The Bancorp Bank, N.A. includes successfully passing a background check including credit, criminal, education, employment, OFAC, and social media background history.
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