×
Register Here to Apply for Jobs or Post Jobs. X
More jobs:

Senior Data Analyst: Fraud & AML Insights; Hybrid

Job in Sioux Falls, Minnehaha County, South Dakota, 57102, USA
Listing for: Innovative Bancorp
Full Time position
Listed on 2026-07-14
Job specializations:
  • IT/Tech
    Data Analyst
Salary/Wage Range or Industry Benchmark: 70000 - 90000 USD Yearly USD 70000.00 90000.00 YEAR
Job Description & How to Apply Below
Position: Senior Data Analyst: Fraud & AML Insights (Hybrid)

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-Ljbffr
Position Requirements
10+ Years work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)
0
200
Filters
Education Level
Experience Level (years)
Posted in last:
Salary