Senior Fraud and Safety Investigator (Toronto)

Senior Fraud and Safety Investigator (Toronto)

05 Nov
|
Opendoor
|
Toronto

05 Nov

Opendoor

Toronto

Lead complex fraud and safety investigations at Opendoor, using evidence, sound judgment, and AI workflows in an in-office environment. Help protect people and vacant homes across the US portfolio.

As Senior Investigator, you will investigate fraud, misuse, unauthorized occupancy, and safety incidents affecting Opendoor’s homes and customers. You will establish facts, document findings, coordinate with Legal, law enforcement, field teams, and security vendors, and resolve sensitive cases. The role also supports investigators and improves investigation practices.

Key Responsibilities:

- Own complex fraud, misuse, and safety investigations through resolution
- Gather evidence and document clear investigative conclusions
- Coordinate responses with Legal, law enforcement, and partners




- Communicate empathetically while protecting confidential information
- Identify patterns and recommend practical preventive improvements

Requirements:

- Experience independently resolving complex investigations
- Experience managing sensitive, time-sensitive cases
- Transparent investigative writing and careful evidence handling
- Sound judgment involving Legal or authorities when needed
- Practical experience using AI and automation

Apply investigative judgment, evidence analysis, and AI experience to protect Opendoor customers, people, and vacant homes.

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📌 Senior Fraud and Safety Investigator (Toronto)
🏢 Opendoor
📍 Toronto

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