First Republic Bank is joining the Zelle Network with the capability of moving money instantly. The Real-time Payment (RTP) Fraud Analyst will play an important role in the Corporate Security and Fraud Investigations Department and report directly to the RTP Fraud Supervisor. The RTP Fraud Analyst role is required to establish a proactive approach and provide recommendations to minimize losses through the Zelle peer to peer (P2P) network and mitigate potential exposures related to fraud through analysis.
The RTP Fraud Analyst (Analyst) will assess, evaluate and make decisions on Zelle transactional alerts for potential fraud within a variety of user interfaces and provide support by troubleshooting and problem solving for clients experiencing difficulties using retail applications available on First Republic’s website.
The Analyst will act as a liaison between other business units and our clients. The Analyst works with multiple business units and other financial institutions in a changing environment where the complexity of the job changes from day to day.
This dynamic position goes beyond strictly transaction monitoring and fraud review and includes performing certain types of preliminary fraud investigations.