Business Data Analyst Visa Sponsorship Jobs in South Dakota
Business data analyst visa sponsorship jobs in South Dakota are concentrated in Sioux Falls and Rapid City, where financial services firms like Citibank and Sanford Health, along with state government agencies, drive steady demand. The state's growing fintech and healthcare sectors create openings for analysts skilled in SQL, Tableau, and predictive modeling who need H-1B visa or other employer-sponsored work visas.
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Work Arrangement:
After the initial training period, this is a hybrid role, working onsite in our Sioux Falls, SD office.
The Data Analyst III serves as a subject matter expert on maintaining the systems within the Data Science team, responsible for driving operational analytics, regulatory reporting, and fraud and compliance monitoring through high-integrity data delivery. This role owns the data labeling required to transform raw data into structured insights that support client programs, oversight functions, and enterprise decision-making. This analyst is accountable for data labeling, rule building, and tuning recommendations across multiple banking platforms (e.g., Sotera, Visa & MasterCard Fraud tools). The ideal candidate is both technically skilled and operationally aware—capable of bridging gaps between business rules, systems design, and real-time fraud/risk detection.
At The Bancorp, we’ve spent more than 25 years driving innovation in the financial services industry. As one of the first banks to embrace fintech, we combine technology, expertise and a forward-looking approach to deliver creative, real-world solutions. We work side by side with our partners to help them grow and innovate with confidence. Across Fintech Solutions, Institutional Banking, Commercial Lending and Real Estate Bridge Lending, we provide the people, processes, technology and banking capabilities that turn bold ideas into outcomes.
Join a team that brings urgency and rigor to every challenge and plays a direct role in driving growth for our clients and the communities we serve.
Key Responsibilities
- 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.
Qualification Requirements
- 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.
- No travel required.
Additional Information
This job will be open and accepting applications for a minimum of five days from the date it was posted.
Company Culture & Background Screening
Company Culture at The Bancorp Bank: https://www.thebancorp.com/company/company-culture/
The Bancorp Bank, N.A. is an EQUAL OPPORTUNITY EMPLOYER and will not discriminate on the basis of race, color, religion, gender, gender identity, sexual orientation, pregnancy, citizenship, national origin, age, disability, genetic information, veteran status or other protected category with respect to recruitment, hiring, training, promotion, and other terms and conditions of employment.
Employment with The Bancorp Bank, N.A. includes successfully passing a background check including credit, criminal, education, employment, OFAC, and social media background history.
LI-Hybrid
LI-PJ1
Overview
Work Arrangement:
After the initial training period, this is a hybrid role, working onsite in our Sioux Falls, SD office.
The Data Analyst III serves as a subject matter expert on maintaining the systems within the Data Science team, responsible for driving operational analytics, regulatory reporting, and fraud and compliance monitoring through high-integrity data delivery. This role owns the data labeling required to transform raw data into structured insights that support client programs, oversight functions, and enterprise decision-making. This analyst is accountable for data labeling, rule building, and tuning recommendations across multiple banking platforms (e.g., Sotera, Visa & MasterCard Fraud tools). The ideal candidate is both technically skilled and operationally aware—capable of bridging gaps between business rules, systems design, and real-time fraud/risk detection.
At The Bancorp, we’ve spent more than 25 years driving innovation in the financial services industry. As one of the first banks to embrace fintech, we combine technology, expertise and a forward-looking approach to deliver creative, real-world solutions. We work side by side with our partners to help them grow and innovate with confidence. Across Fintech Solutions, Institutional Banking, Commercial Lending and Real Estate Bridge Lending, we provide the people, processes, technology and banking capabilities that turn bold ideas into outcomes.
Join a team that brings urgency and rigor to every challenge and plays a direct role in driving growth for our clients and the communities we serve.
Key Responsibilities
- 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.
Qualification Requirements
- 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.
- No travel required.
Additional Information
This job will be open and accepting applications for a minimum of five days from the date it was posted.
Company Culture & Background Screening
Company Culture at The Bancorp Bank: https://www.thebancorp.com/company/company-culture/
The Bancorp Bank, N.A. is an EQUAL OPPORTUNITY EMPLOYER and will not discriminate on the basis of race, color, religion, gender, gender identity, sexual orientation, pregnancy, citizenship, national origin, age, disability, genetic information, veteran status or other protected category with respect to recruitment, hiring, training, promotion, and other terms and conditions of employment.
Employment with The Bancorp Bank, N.A. includes successfully passing a background check including credit, criminal, education, employment, OFAC, and social media background history.
LI-Hybrid
LI-PJ1
Business Data Analyst Job Roles in South Dakota
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Search Business Data Analyst Jobs in South DakotaBusiness Data Analyst Jobs in South Dakota: Frequently Asked Questions
Which companies sponsor visas for business data analysts in South Dakota?
Employers with documented H-1B sponsorship activity in South Dakota for data analyst roles include Citibank's Sioux Falls operations, Sanford Health, Avera Health, and state government contractors. Large financial institutions in Sioux Falls have historically been among the most active sponsors in the state, given South Dakota's favorable banking regulations that attract credit card and financial services companies.
Which visa types are most common for business data analyst roles in South Dakota?
The H-1B is the most common visa for business data analysts in South Dakota, as the role typically qualifies as a specialty occupation requiring at least a bachelor's degree in a related field such as statistics, computer science, or business analytics. Some employers also use the TN visa for Canadian and Mexican nationals, and the L-1B for intracompany transfers with specialized knowledge of proprietary data systems.
Which cities in South Dakota have the most business data analyst sponsorship jobs?
Sioux Falls accounts for the majority of business data analyst sponsorship activity in South Dakota. The city hosts the state's largest concentration of financial services employers, regional healthcare systems, and corporate back-office operations. Rapid City offers a smaller but growing market, particularly through healthcare systems and government-adjacent contractors tied to federal facilities in the western part of the state.
How to find business data analyst visa sponsorship jobs in South Dakota?
Migrate Mate is the most direct way to find business data analyst roles in South Dakota where employers are open to visa sponsorship. The platform filters jobs specifically for international candidates, so you're not sorting through listings that only consider U.S. citizens. You can search by role and state to surface South Dakota openings in financial services, healthcare, and analytics.
Are there state-specific factors business data analysts should know about South Dakota sponsorship?
South Dakota has no state income tax, which affects prevailing wage comparisons since DOL wage determinations are based on gross compensation. Employers in Sioux Falls frequently source analyst talent through the University of South Dakota and South Dakota State University, both of which have business and data analytics programs with international students on OPT, creating a natural pipeline into local sponsorship opportunities.
What is the prevailing wage for sponsored business data analyst jobs in South Dakota?
U.S. employers sponsoring a visa must pay at least the prevailing wage, which is what workers in the same role, area, and experience level typically earn. The Department of Labor sets this rate to make sure companies aren't hiring foreign workers simply because they'd accept lower pay than a U.S. worker. It varies by job title, location, and experience. You can look up current prevailing wage rates for any occupation and location using the OFLC Wage Search page.