What is a Data Analyst at The Bancorp?
At The Bancorp, the Data Analyst role within the Financial Crime Risk Management (FCRM) division—specifically designated as the FCRM Investigations and Reporting Analyst—is a highly specialized, mission-critical position. Unlike traditional data roles focused solely on business intelligence or database administration, analysts at The Bancorp operate as financial detectives. You will leverage transactional data, customer profiles, and forensic techniques to identify, investigate, and mitigate risks associated with money laundering, terrorist financing, and systemic fraud.
Because The Bancorp is a leading provider of private-label banking and technology solutions for some of the world's largest fintechs and card programs, the volume, variety, and complexity of transaction patterns you will analyze are exceptionally high. Your work directly impacts the safety and soundness of the bank's ecosystem, protecting not only the institution itself but also its diverse array of commercial partners and the broader financial system.
This role requires a unique blend of analytical rigor, regulatory acumen, and narrative writing capability. You will dive deep into complex transactional data, piece together disparate clues to reconstruct financial activities, and translate your findings into highly detailed, legally binding Suspicious Activity Reports (SARs) filed with federal regulators. It is an intellectually demanding position where your decisions carry real-world legal and regulatory weight.




