About The Position

The Fraud & Identity Specialist role at Instacart is a 6-month contracted position focused on preventing fraud and ensuring the security of the Instacart platform. This role involves reviewing transactions in real-time, identifying fraudulent activities and patterns, handling account takeovers, and managing internal escalations. The position requires a customer-first approach to maintain compliance with regulations and ensure the platform remains secure, safe, and stable for all users. This is a non-exempt, hourly position expected to work 40 hours per week, with potential for additional hours. Weekend work is required, with specific days assigned by the manager.

Requirements

  • 1-2+ years of professional experience, ideally in a fast-paced setting in Fraud, Data Processing, or Support related fields OR strong academic record.
  • Strong verbal and written communication skills.
  • Positive attitude and fortitude to work through ever-changing and dynamic operational conditions.
  • Ability to make critical and sensitive issues quickly in a fast-paced environment.
  • Operate within a high degree of confidentiality.
  • Weekends or holiday availability.

Nice To Haves

  • Familiarity with ZenDesk or similar (preferred).
  • Proficient in Excel/ Google Sheets.
  • Understanding of the gig economy.

Responsibilities

  • Review transactions in real-time to prevent fraud.
  • Identify fraudulent activities and patterns.
  • Handle account takeovers.
  • Manage internal escalations to provide services through the Instacart platform.
  • Identify fraud patterns and conduct investigations to deter fraudulent/suspicious activities.
  • Maintain a queue of inbound customer appeals with time management and prioritization skills.
  • Recognize and present opportunities to improve and drive tasks to full resolution.
  • Complete live/historical data reviews with a detail-oriented approach.
  • Execute on repetitive operational tasks while maintaining attention to detail and having an eye for process improvements.

Benefits

  • Highly market-competitive compensation and benefits in each location where our employees work.
  • Eligible for additional hours as necessary.
  • New hire equity grant.
  • Annual refresh grants.
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