Investigations Analyst at Turing in United States

Job description

• We're looking for an Investigations Analyst to support our security investigations function, focused on fraud and insider threat. This is a hands-on role for someone with sharp analytical instincts, sound judgment, and the discretion to handle sensitive matters carefully. You'll work cases from signal to resolution — gathering and analyzing evidence, piecing together what happened, and documenting it clearly and objectively.
• You'll partner with senior investigators, Detection & Response, Legal, and HR, and play a key part in protecting the company and our customers from fraud and insider risk.
• Within the first few months, independently working cases end to end, producing clear and well-supported investigation documentation, and becoming a trusted, discreet contributor to the investigations team.

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.

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.
• 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.

Skills

Required

• Judgment & Discretion
• Written Communication
• Organization
• Detail-oriented
• Data Analysis
• SQL
• Python
• SIEM
• DLP
• UEBA

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.
• Salary: 75k USD