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Senior Data Analyst: Fraud & AML Insights; Hybrid
Job in
Sioux Falls, Minnehaha County, South Dakota, 57102, USA
Listed on 2026-07-14
Listing for:
Innovative Bancorp
Full Time
position Listed on 2026-07-14
Job specializations:
-
IT/Tech
Data Analyst
Job Description & How to Apply Below
The Bancorp Bank, N.A. is seeking a Data Analyst III for a hybrid role in Sioux Falls, SD. The ideal candidate will manage data labeling, quality control, and alert logic across fraud, AML, compliance, and partner analytics to support enterprise decisions.
Responsibilities include designing scalable mappings, tuning real-time fraud thresholds, and building rule-based reports for multiple internal teams while mentoring junior analysts and ensuring audit-ready data processes.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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