Job Listings

Work Arrangement:  ***After the initial training period, this is a hybrid role, working onsite in our Wilmington, DE office.***   Monitors and analyzes transactions for potentially suspicious activities, documenting research and additional, supporting evidence. Assists the Surveillance leadership group, as needed, with team supervision.

Work Arrangement:  ***After the initial training period, this is a hybrid role, working onsite in our Wilmington, DE office.***   Investigates and analyzes the most complex potential anti-money laundering and fraudulent transactions and document findings up to and including filing Suspicious Activity Reports and escalating cases to the proper government enforcement authorities. Cross trains in other FCRM functions.

Work Arrangement:  ***After the initial training period, this is a hybrid role, working onsite in our Sioux Falls, SD office.***   Investigates and analyzes the most complex potential anti-money laundering and fraudulent transactions and document findings up to and including filing Suspicious Activity Reports and escalating cases to the proper government enforcement authorities. Cross trains in other FCRM functions.

Work Arrangement:  ***After the initial training period, this is a hybrid role, working onsite in our Sioux Falls, SD office.***   Investigates and analyzes potential Anti-Money Laundering (AML) and fraudulent transactions and document findings up to and including filing out Suspicious Activity Reports (SARs) and escalating cases to the proper government enforcement authorities.

Work Arrangement:  ***After the initial training period, this is a hybrid role, working onsite in our Sioux Falls, SD office.***   Investigates and analyzes more complex potential anti-money laundering and fraudulent transactions and document findings up to and including filing Suspicious Activity Reports and escalating cases to the proper government enforcement authorities.

Work Arrangement:  ***After the initial training period, this is a hybrid role, working onsite in our Wilmington, DE office.***   Investigates and analyzes more complex potential anti-money laundering and fraudulent transactions and document findings up to and including filing Suspicious Activity Reports and escalating cases to the proper government enforcement authorities.

***After the initial training period, this is a hybrid role, working onsite in our Sioux Falls, SD office.***   The Fraud Analyst I is responsible for the initial investigation of suspicious cardholder activity flagged through internal alerts and system reports. This role plays a critical role in frontline fraud detection, documentation, and escalation, working in direct coordination with Fraud Operations leadership. The ideal candidate demonstrates attention to detail, strong critical reasoning, and the ability to apply Fraud and AML procedures consistently across diverse programs...

Work Arrangement:  ***After the initial training period, this is a hybrid role, working onsite in our Sioux Falls, SD office.***   For over 20 years, The Bancorp has been providing nonbank companies with the people, processes, and banking technology to meet their individual needs. As a result, we have become an industry-leading provider of reliable technology-forward solutions that move our partners’ businesses into the future. At The...

This internship will support the Fintech Solutions Product Management team by preparing new partners and products for market launch. By participating in the testing process, this position will have an opportunity to learn how fintech programs are operationally supported by the Bank. During projects, this individual will interface with several key areas of the bank including Program Operations, Product Management, Financial Operations, Compliance etc. Applicants can expect to gain invaluable experience and learn the nuances of the growing Fintech industry and the unique risks that are present within the companies that The Bancorp partners with. With an industry-leading new facility, collaborative environment and...

***This position is available as a hybrid position in our Wilmington, DE or Sioux Falls, SD office.***   Provides strategic leadership, direction, and oversight of all sourcing, vendor management, and procurement functions. Responsible for developing global sourcing strategies, optimizing supplier relationships, ensuring compliance with regulatory and corporate policies, and achieving cost savings while maintaining high standards of quality, risk management, and service delivery. Aligns closely with Third Party Risk Management, Legal, Compliance, Business Lines, Finance, HR, Operations,...

For over 20 years, The Bancorp has been providing nonbank companies with the people, processes, and banking technology to meet their individual needs. As a result, we have become an industry-leading provider of reliable technology-forward solutions that move our partners’ businesses into the future. At The Bancorp, we define Fintech Partnerships. The Bancorp does more than just enable our clients’ product innovations; we create lasting partnerships with a future-focused approach to technology and services. Today and every day, we work to continually transform the payments landscape. 

Work Arrangement:  ***After the initial training period, this is a hybrid role, working onsite in our Wilmington, DE office.***   Oversees a team of Anti-Money Laundering (AML) Sanctions Testing Analysts to effectively design risk-based tests of Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and Sanctions processes and controls within the line of business, Financial Crimes Risk Management functional area, and third parties.

Work Arrangement:  ***After the initial training period, this is a hybrid role, working onsite in our Sioux Falls, SD office.***   The Bancorp’s Internship program is designed to provide students with a meaningful and challenging hands-on learning experience as well as an inside look into a career in the financial services industry. Interns are immersed into our culture and will work on actual projects within their assigned business line or control function to expand their knowledge...

***After the initial training period, this is a hybrid role, working onsite in our Sioux Falls, SD office.***   For over 20 years, The Bancorp has been providing nonbank companies with the people, processes, and banking technology to meet their individual needs. As a result, we have become an industry-leading provider of reliable technology-forward solutions that move our partners’ businesses into the future. At The Bancorp, we Define Fintech Partnerships. The Bancorp does more than just enable our clients’ product innovations, we create lasting partnerships with a future-focused...

***After the initial training period, this is a hybrid role, working onsite in Sioux Falls, SD office.***   For over 20 years, The Bancorp has been providing nonbank companies with the people, processes, and banking technology to meet their individual needs. As a result, we have become an industry-leading provider of reliable technology-forward solutions that move our partners’ businesses into the future. At The Bancorp, We Define Fintech Partnerships. The Bancorp does more than just enable our clients’ product innovations, we create lasting partnerships with a...

***This is a remote position and can be located anywhere in the U.S.A.***   Originate business for the bank suitable for loan generation of Small Business Administration 7a, Express, 504 and USDA loans. Gather applications, perform financial analysis of required cash flow, and present the package within credit policy requirements. Directly interact with and manage client relationships.

Work Arrangement:  ***After the initial training period, this is a hybrid role, working onsite in Sioux Falls, SD office.***   Provides day-to-day support to the HRBP team across various HR functions, including learning and development, benefits, employee relations, compliance, and HR operations projects.

Work Arrangement:  ***After the initial training period, this is a hybrid role, working onsite in our Wilmington, DE office.***   Serves as the primary owner and administrator of The Bancorp’s NICE Actimize platform. This role will be responsible for designing, implementing, and optimizing Actimize solutions to support critical compliance functions, including an anti-money laundering (AML) framework consisting of know your customer (KYC), transaction monitoring, and suspicious activity reporting (SAR). This position will...

Work Arrangement:  ***After the initial training period, this is a hybrid role, working onsite in our Morrisville, NC office.***   Perform all loan post close funding and construction management for all SBL clients. Assist SBL Construction Loan Officers with all administrative duties.

Work Arrangement: ***This is a fully remote position open to candidates in the Southeastern region of the U.S.A.***   Grow automotive and equipment leasing product and service sales within an assigned territory with the primary focus on attracting new clients.