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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.
Manages assigned section of the corporate accounting team.
***After the initial training period, this is a hybrid role, working onsite in our Sioux Falls, SD office.***
Perform regulatory testing to ensure products and processes for applicable clients are following applicable laws and regulations.
Work Arrangement:
***After the initial training period, this is a hybrid role, working onsite in our Sioux Falls, SD office.***
The Product Marketing Compliance Analyst I evaluates and approves partner collateral materials to meet bank and client needs within service level agreements and in accordance with all bank guidelines, network rules, and legal and regulatory requirements. A strong candidate demonstrates excellent written and verbal communication skills, a willingness to...
***After the initial training period, this is a hybrid role, working onsite in our Sioux Falls, SD office.***
Provides daily oversight to the Monitoring and Oversight team to ensure products and processes for assigned business lines are in compliance with laws and regulations.
Work Arrangement:
***After the initial training period, this is a hybrid role, working onsite in either our Wilmington, DE or Sioux Falls, SD office.***
This role involves expertise in Anti-Money Laundering (AML) and sanctions compliance within the payments industry, complemented by a strong foundation in data analytics focused on banking, anti-money laundering, and sanctions-related metrics. The position requires managing and executing The Bancorp's strategic position in the payments, sponsor bank, and fintech marketplace....
Work Arrangement:
***After the initial training period, this is a hybrid role, working onsite in either our Wilmington, DE or Sioux Falls, SD office.***
The Bancorp Bank, N.A. is looking for an innovative thought leader in the banking and fintech space who can manage and execute against The Bancorp's strategic position as an industry leader in the payments, sponsor bank, and fintech marketplace. Works with and collaborates with a large globally dispersed support team and key stakeholders outside the organization. The...
***After the initial training period, this is a hybrid role, working onsite in our Sioux Falls, SD office.***
Manages and delegates department workload for efficient and timely completion. Performs quality reviews of Fraud Analysts, including review of fraud reports for accurate decisioning and notations, email responses, and FCRM escalations/submissions. Provides feedback to Fraud Analysts for accuracy and consistency based on reviews. Provides suggestions for modifications, or creation of additional report criteria, based on reviews and trend identification. Responds to escalated customer...
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 either our Morrisville, NC, Wilmington, DE or Norristown, PA offices.***
Performs complex credit analysis and financial reviews of new and existing loan requests.
***This is a remote position and can be located anywhere in the U.S.A.***
Leads engineers on the Modern Workforce Technology team in managing the architecture, deployment, maintenance, and troubleshooting of endpoint hardware and software—including desktops, laptops, virtual environments, MDM, video conferencing, and print/scan technologies. Coordinates investigations and changes with various IT teams (e.g., Network, System Administration, Cybersecurity) and/or Business leads/Executives to deliver holistic services to end-users, ensuring a successful technology experience...
Work Arrangement:
***After the initial training period, this is a hybrid role, working onsite in our Sioux Falls, SD office.***
Acts as a lead developer and designer for the data warehouse team. Designs, develops, tests, and maintains applications and processes to parse, extract, transform, and load data from multiple data sources to the data warehouse.
Work Arrangement:
***This position is available as fully remote or hybrid, depending on the location to the Sioux Falls, SD office.***
The Vice President Fintech Counsel provides legal and compliance support to The Bancorp’s Fintech Solutions team and other business units, with a dual focus on credit products (e.g., consumer, commercial, leasing, commercial real estate lending, and Earned Wage Access), and deposit-related Fintech and payment products. This role partners closely with business and regulatory teams to deliver practical, risk-based legal guidance aligned with strategic goals. Reports to the Managing Director,...
Work Arrangement:
***This is a remote position and can be located anywhere in the U.S.A.***
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...
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 Bancorp, We Define Fintech Partnerships. The Bancorp does more than just enable our...
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 Bancorp, We Define...