Trust & Safety Investigator II

Turo

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profile Job Location:

Toronto - Canada

profile Monthly Salary: $ 64000 - 80000
Posted on: 4 hours ago
Vacancies: 1 Vacancy

Job Summary

About the team

Turo the worlds largest car-sharing marketplace is seeking a skilled Trust & Safety Investigator to help ensure the security and integrity of our community of hosts and guests across this role you will investigate and resolve cases involving fraud missing vehicles and safety-related incidents while supporting members of Turo.

Youll serve as a key liaison for escalations from customer support claims leadership and law enforcement applying sound judgment and strong investigative skills to protect our platform and its users.

The ideal candidate brings at least five years of experience in investigations trust and safety fraud prevention or risk management along with exceptional communication and analytical abilities. Youll independently manage a caseload from start to finish identify risk patterns and contribute to continuous improvement initiatives.

What you will do

  • Proudly be the Trust & Safety liaison for escalations from customer support claims leadership and law enforcement

  • Provide outstanding support to the valued members of the Turo community in Canada.

  • Independently manage and prioritize assigned caseload from start to finish with excellent follow-through

  • Complete detailed investigations and execute the appropriate strategy for each case type; lead interviews with suspects and victims

  • Develop deep understanding of risk signals review user accounts and transactions and consistently identify fraud and other high-risk activity

  • Communicate case developments trends and other insights to team and management to drive continuous improvement

  • Work with and foster relationships with a valued network of law enforcement external partners and investigators

  • Assume responsibility for special projects assigned by management and contribute to colleagues projects

  • Work a 4 days on / 3 days off schedule (10-hour shifts) with one work day falling on a Saturday or Sunday

Your profile

  • Minimum 5 years of Investigations Trust and Safety Fraud or Risk Management experience

  • Ability to work weekends

  • Relationships with Canadian law enforcement agencies (asset)

  • Ability to work in a fast-paced environment drive and embrace change

  • Superb and dynamic communication interpersonal and investigative skills

  • Commitment to high responsiveness and availability; strong ability to prioritize

  • Can quickly adapt to new technology and systems (experience with Kustomer CRM systems Google Docs MS Office preferred; Mac expertise is a plus)

  • Team player with a positive mental attitude high energy high integrity strong work ethic enthusiasm sense of humor and a commitment to the mission

  • BA/BS or work equivalent required

Bonus if you have

  • Legal or law enforcement experience

  • Fraud investigations experience

For this role the target base salary range in Toronto is $64000$80000 CAD annually. This role is also eligible for equity and general our ranges reflect the market-based target for new hire salaries based on the level and location of the role. Within the range individual pay is determined by objective factors assessed during the application and interview process such as job-related skills experience and relevant education or training. We encourage you to talk with your recruiter to learn more about the total compensation and benefits available for this role.

This position offers a 4-day workweek including one weekend day (Saturday or Sunday) with in-office collaboration from Monday to Wednesday. This schedule supports both focused productivity and team connection.

Turo highly values having employees working in-office to foster a collaborative work environment and company culture. This role will be in-office on a hybrid schedule Turists will be expected to work in the office 3 days per week on Mondays Wednesdays and Thursdays. Your recruiter can share more information about the various in-office perks Turo offers.

Benefits

  • Competitive salary equity benefits and perks for all full-time employees

  • Employer-paid medical dental and vision insurance (Country specific)

  • Retirement employer match

  • Learning & Development stipend to invest in your professional development

  • Turo host matching program

  • Turo travel credit

  • Cell phone and internet stipend

  • Paid time off to relax and recharge

  • Paid holidays volunteer time off and parental leave

  • For those who are in the office full-time or hybrid we have in-office lunch office snacks and fun activities

We are committed to building a diverse team. If you are from a background thats underrepresented in tech wed love to meet you.

Aside from an award winning work environment and the opportunity to be part of the worlds largest car sharing marketplace we are also growing the team quickly - join us! Even if you dont meet every qualification we are looking for people with enthusiasm for what we do and we will consider you for this and other possibilities.

About Turo

Turo is the worlds largest car sharing marketplace where you can book the perfect car for wherever youre going from a vibrant community of trusted hosts across the US UK Canada Australia and France. Whether youre flying in from afar or looking for a car down the street searching for a rugged truck or something smooth and swanky Turo puts you in the drivers seat of an extraordinary selection of cars shared by local hosts.

Discover Turo at the App Store and Google Play and check out our blog Field Notes.

Read more about the Turo culture according to Turo CEO Andre Haddad.

Turo is an Equal Opportunity Employer and a participant in the U.S. Federal E-Verify program. Women minorities individuals with disabilities and protected veterans are encouraged to apply. We welcome people of different backgrounds experiences abilities and perspectives.

Turo will consider qualified applicants with criminal histories in a manner consistent with the San Francisco Fair Chance Ordinance as applicable.

We welcome candidates with physical mental and/or neurological disabilities. If you require assistance applying for an open position or need accommodation during the recruiting process due to a disability please submit a request to People Operations by emailing

About the teamTuro the worlds largest car-sharing marketplace is seeking a skilled Trust & Safety Investigator to help ensure the security and integrity of our community of hosts and guests across this role you will investigate and resolve cases involving fraud missing vehicles and safety-related i...
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Key Skills

  • Epidemiology
  • Public Health
  • Bank Secrecy Act
  • Bioinformatics
  • Fraud
  • Genetics
  • Interviewing
  • Law Enforcement
  • Qualitative Research Interviewing
  • Research Experience
  • Next Generation Sequencing
  • Writing Skills