Data Analyst III

The Bancorp

Data Analyst III managing operational analytics and reporting for fraud compliance at The Bancorp. Collaborating with data science team on high-integrity data delivery and monitoring.

Posted 5/23/2026full-timeSioux Falls • South Dakota • 🇺🇸 United StatesMid-LevelSeniorWebsite

Tech Stack

Tools & technologies

SQL

About the role

Key responsibilities & impact

Owns data labeling and quality control for internal datasets used across fraud, AML, compliance, and partner analytics.
Creates and manages parameter mapping tools (e.g., Sotera program mapping) to support scalable alerting, spend controls, and exception handling.
Designs, tunes, and monitors alert logic within real-time fraud systems (Visa, Mastercard, etc.), ensuring thresholds align with compliance and partner agreements.
Builds and maintains rule-based reporting for internal stakeholders, including FCRM, Financial Ops, Level 1 Testing, Compliance, and Client Services.
Analyzes cardholder and program-level activity for anomalies and recommends model or rule tuning adjustments to improve detection and reduce false positives.
Leads data labeling, triage, and feedback loop cycles in Sotera for ongoing tuning improvements.
Serves as SME for system data flows related to processor files, Sotera, Snowflake, and other core platforms.
Documents all procedures, processes, logic, and report structures to support reproducibility, audit-readiness, and knowledge transfer.
Trains and mentors junior analysts in technical skills and process knowledge.
Performs other duties as assigned.

Requirements

What you’ll need

Bachelor’s degree in a quantitative field or equivalent work experience
Minimum 3 years in financial services operations or data analytics, with experience in fraud, AML, or compliance environments
Strong SQL, Excel, and reporting tool proficiency (e.g., Business Objects, SAS EG, Sigma)
Experience with processor data (Galileo, i2c, FIS, etc.) and financial operations logic (e.g., ACH, prepaid, transaction coding)
Strong understanding of fraud/risk controls, AML monitoring, and banking regulations (e.g., UDAAP, Reg E, BSA)
Ability to work independently, manage complex data pipelines, and deliver business-ready analytics
3+ years of hands-on fraud, AML, or compliance analytics experience
Experience with alert tuning, rule-based models, or automated triage workflows
Knowledge of Snowflake, GPP, Bridger, and Actimize preferred
Strong documentation, communication, and project collaboration skills.

Benefits

Comp & perks

Paid time off
Flexible work arrangements

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

SQLExcelreporting toolsalert tuningrule-based modelsautomated triage workflowsdata labelingdata analyticsfinancial operations logicparameter mapping

Soft Skills

communicationproject collaborationindependent workmentoringdocumentation