Investigations Analyst

Investigations Analyst

About Turing:
Turing is the world's leading research accelerator for frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing helps organizations turn AI capability into reliable, production-grade systems that deliver measurable results.

Role Overview:
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.

What You'll Do:

• 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.

Education & Experience:

• 2+ years of experience in investigations, fraud analysis, security operations, intelligence analysis, or a related analytical role.

Requirements:

• 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 Have:

• 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.

Success Looks Like:
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.

Salary: 75k USD