The Bancorp, Inc. Jobs in United States

Investigates and analyzes complex financial transactions for anti-money laundering and fraud. · Conducts financial forensic investigations on AML cases involving complex transaction patterns. · Determines the best investigative approach for each unique case. · ...

The Fraud Analyst I is responsible for the initial investigation of suspicious cardholder activity flagged through internal alerts and system reports. · ...

Ensures products and processes for a variety of business lines are in compliance with all applicable State and Federal regulatory laws and regulations as part of a robust Compliance Management System. · ...

The Director Head of PMO leads the Project Management Office in planning, governing, and delivering enterprise-wide initiatives by establishing disciplined portfolio management. · ...

Manages the day-to-day operations of all key systems across Commercial Lending. · ...

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. · ...

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. · ...

This intern will support the commercial lending team by performing various activities to grow the loan portfolio. · ...

This internship program gives students a meaningful and challenging hands-on learning experience as well as an inside look into a career in the financial services. · ...

The FCRM Transaction Monitoring Analyst III monitors transactions for suspicious activities and assists surveillance leadership as needed. · Conduct internal account reviews to identify potential suspicious activity. · Analyze transactional information to identify risks. · ...

+The Bancorp's Real Estate Bridge Lending leverages our robust balance sheet and in-house resources to deliver customized, non-recourse commercial real estate bridge loans nationwide. · +Under guidance and direction of the team, contributes to the execution of department specific ...

We are seeking a highly motivated Fintech Operations Specialist I to join our team at The Bancorp Bank. As a key member of our operations team you will work closely with cross-functional teams to ensure seamless execution of client programs through effective management of departm ...

This is a hybrid role, working onsite in our Sioux Falls, SD office. Investigates and analyzes potential Anti-Money Laundering (AML) and fraudulent transactions. · Conducts financial forensic investigations on Anti-Money Laundering (AML) cases involving complex transaction patter ...

Analista II de Investigaciones y Reportes: Investiga y analiza transacciones potencialmente fraudulentas e informa a las autoridades gubernamentales. · ...

The Client Account Specialist will play a key role as a member of the Client Services team within The Bancorp Fintech Solutions division. · ...

The Bancorp's Internship program is designed to provide students with a meaningful and challenging hands-on learning experience. · Works alongside in-house attorneys and paralegal in connection with line of business projects being managed by the Legal Department. · Undertakes leg ...

This position is available as a hybrid position in our Wilmington, DE or Sioux Falls, SD office. Manages and administers the bank's compliance risk management program in collaboration with the Compliance Officer. · ...

This is a hybrid role working onsite in our Sioux Falls office and requires deploying and troubleshooting hardware and software technologies. · Serves as initial contact point for incoming requests from end-users through multiple engagement mechanisms including phone email web an ...