Investigations Analyst

Responsibilities

• Investigate fraud and insider threat cases by gathering evidence and analyzing data across multiple sources
• Triage alerts and reports of potential misconduct, fraud, or insider activity
• 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
• Contribute to investigation playbooks and help identify patterns for new detections
• Handle confidential information with integrity

Requirements

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

Preferred Qualifications

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

About the Company

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.