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

Values

• We are client first: We put our clients at the center of everything we do, because their success is the ultimate measure of our value.

• We work at Start-Up Speed: We move fast, stay agile and favor action because momentum is the foundation of perfection

• We are AI forward: We help our clients build the future of Al and implement it in our own roles and workflow to amplify productivity.

Advantages of joining Turing

• 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.

Turing is proud to be an equal opportunity employer. We do not discriminate on the basis of race, religion, color, national origin, gender, gender identity, sexual orientation, age, marital status, disability, protected veteran status, or any other legally protected characteristics. At Turing we are dedicated to building a diverse, inclusive and authentic workplace and celebrate authenticity, so if you’re excited about this role but your past experience doesn’t align perfectly with every qualification in the job description, we encourage you to apply anyways. You may be just the right candidate for this or other roles.

For applicants from the European Union, please review Turing's GDPR notice here.