Investigations Analyst

Turing

12h • $75,000

About The Position

Turing is looking for an Investigations Analyst to support its security investigations function, with a focus on fraud and insider threat. This is a hands-on role requiring sharp analytical instincts, sound judgment, and discretion. The analyst will manage cases from signal to resolution, including gathering and analyzing evidence, reconstructing events, and documenting findings objectively. The role involves partnering with senior investigators, Detection & Response, Legal, and HR to protect the company and its customers from fraud and insider risk.

Requirements

• 2+ years of experience in investigations, fraud analysis, security operations, intelligence analysis, or a related analytical role.
• Analytical Skills: Strong ability to work across disparate data sources and draw well-supported conclusions.
• Judgment & Discretion: Sound judgment, discretion, and ethics when handling sensitive and confidential matters.
• Written Communication: Clear, objective writing for case documentation.
• Data Analysis: Comfort querying and analyzing logs or transactional data.
• Organization: Detail-oriented, able to manage multiple cases at once.

Nice To Haves

• Experience with insider threat, fraud detection, or e-discovery/forensics tooling.
• Familiarity with SIEM, DLP, or UEBA data sources.
• Relevant certifications (CFE or similar), or a background in law enforcement, intelligence, or forensics.
• Scripting or data analysis skills (SQL, Python) for working with large datasets.

Responsibilities

• Investigate fraud and insider threat cases: gather evidence, analyze data across multiple sources, and reconstruct events.
• Triage alerts and reports of potential misconduct, fraud, or insider activity, and escalate appropriately.
• Analyze logs, transactions, and behavioral signals to identify anomalies and build case narratives.
• Document investigations thoroughly and objectively, maintaining careful evidence handling and chain of custody.
• Partner with Detection & Response, Legal, and HR on sensitive matters, following established process and discretion.
• Contribute to investigation playbooks and help identify patterns that inform new detections and prevention.
• Handle confidential information with the utmost integrity and care.

Benefits

• Work at the frontier of AI, helping the world’s leading AI labs improve their most advanced models by building expert datasets, RL environments, and first-of-a-kind benchmarks.
• Contribute to leading-edge AI research and showcase your work at top conferences such as ICLR, ICML, and NeurIPS.
• Bring frontier AI innovation to the enterprise, applying lessons learned from leading AI labs to solve real-world business challenges.
• Collaborate with and learn from exceptional colleagues with deep AI experience from Google, Meta, Amazon, and other leading technology companies.
• Move at the pace of AI innovation, with the speed, ownership, and impact of a startup.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: No Education Listed