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***This is a remote position and can be located anywhere in the U.S.A.***
Ensures execution of daily processing schedules including batch jobs, file movements, and related ad hoc activities. Responds to job failures and missing files to ensure minimal impact to business processes. Designs and implements job-flows and setups. Researches assigned global issues/improvement opportunities.
Work Arrangement:
***After the initial training period, this is a hybrid role, working onsite in either our Wilmington, DE or Sioux Falls, SD office.***
Conducts financial, operational, compliance, and information security audits for assigned processes, departments, or divisions throughout the organization.
Work Arrangement:
***After the initial training period, this is a hybrid role, working onsite in either our Sioux Falls, SD or Wilmington, DE office.***
Conducts financial, operational, compliance, and information security audits for assigned processes, departments, or divisions throughout the organization.
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’ve spent over 20 years driving innovation in the financial services industry. As a trusted partner to businesses from startups to Fortune 500 companies, we provide the people, processes, and banking technology to help our clients succeed. Whether you’re working in Fintech Solutions, Institutional Banking, Commercial Lending, or Real Estate Bridge Lending, you’ll have the opportunity to be part of a team that’s transforming businesses with forward-thinking, tech-powered solutions.
The Bancorp’s Real Estate Bridge Lending...
***After the initial training period, this is a hybrid role, working onsite in our Sioux Falls, SD office.***
Works through daily reporting to identify cardholder activity that violates the banks procedures specific to suspicious activity monitoring. Flags accounts with suspicious behavior and alert the FCRM team of incidents in accordance with the bank’s procedures. Reports department activities to the VP Fraud Manager on a regular basis.
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 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...
***This position is available as fully remote or hybrid, depending on the location to the Sioux Falls, SD or Wilmington, DE offices.***
The Enterprise Risk Control Testing Specialist will be responsible for the design, implementation, and execution of a comprehensive controls testing program. The role will utilize The Bank’s Process, Risk, and Control (PRC) inventory to perform periodic testing to opine on the control effectiveness for one or more lines of business. This role requires a strategic thinker with a deep understanding of regulatory requirements and...
Work Arrangement:
***After the initial training period, this is a hybrid role, working onsite in our Wilmington, DE office.***
Performs various activities to support the Know Your Customer (KYC) function, including identifying high-risk client types, conducting due diligence reviews on potential high-risk clients, periodic reviews/updates to Know...
Work Arrangement:
***After the initial training period, this is a hybrid role, working onsite in our Wilmington, DE office.***
Daily Quality Assurance (QA) and monitoring of the Bank’s transactional activities to identify risks, trends, and potential unusual activity. Ensures transactional activities are in accordance with regulatory...
Accounting or finance internship to support the commercial lending team which consists of small business lending and fleet leasing by performing a variety of activities to grow the loan portfolio. Our internship program provides students the opportunity to expand upon their academic foundation, technical skills, knowledge of the industry and their familiarity with a corporate environment which can lead to a full-time employment opportunity within Bancorp’s Commercial Lending team. This internship will present opportunities for the practical application of skills learned in corporate finance and accounting coursework.
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 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.