Related skills
risk management data analysis sql excel fraud detection📋 Description
- Identify fraud patterns using data/tools and investigate suspicious activity.
- Review fraud queues within SLA while protecting shoppers, customers, and retailers.
- Perform root cause analyses to determine how fraud occurs and its impact.
- Serve as SME for fraud escalations and provide insights to stakeholders.
- Provide feedback to cross-functional partners on internal/external tools and products.
- Collaborate to implement scalable, compliant fraud countermeasures and minimize false positives.
🎯 Requirements
- 1–2 years in Fraud/Identity or reconciliation field.
- Proficient with data analysis; basic Excel + SQL experience.
- Ability to prioritize escalations and requests.
- Strong problem-solving and independent data gathering.
- Understanding and empathy for launching a new function/business.
- Strong communication and writing skills with attention to detail.
🎁 Benefits
- Flexible remote-first work setup.
- Eligible for new hire equity grants and annual refresh grants.
- Access to benefits and programs like Taste of Instacart and Flex First policies.
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