Investigations Analyst

6 hours, 29 minutes ago
Junior
Data Science and Analytics
Turing

Turing

Turing connects businesses with deeply vetted developers and teams using AI technology to provide custom application development and software engineering services for groundbreaking products.

Internet Software & Services
251-1K
$53M raised

Description

  • Investigate fraud and insider-threat cases by gathering evidence, analyzing multiple data sources, and reconstructing events.
  • Triage alerts and reports involving potential misconduct, fraud, or insider activity and escalate them appropriately.
  • Analyze logs, transactions, and behavioral signals to identify anomalies and develop case narratives.
  • Document investigations objectively while maintaining evidence handling standards and chain of custody.
  • Collaborate with Detection & Response, Legal, HR, and senior investigators on sensitive matters.
  • Contribute to investigation playbooks and identify patterns that support new detections and prevention efforts.
  • Handle confidential information with integrity, discretion, and care.

Requirements

  • 2+ years of experience in investigations, fraud analysis, security operations, intelligence analysis, or a related analytical role.
  • Ability to analyze disparate data sources and draw well-supported conclusions.
  • Sound judgment, discretion, and strong ethics when handling sensitive matters.
  • Clear, objective written communication for investigation documentation.
  • Experience querying and analyzing logs or transactional data.
  • Strong organization and attention to detail, with the ability to manage multiple cases simultaneously.
  • Experience with insider threat, fraud detection, or e-discovery/forensics tools (preferred).
  • Familiarity with SIEM, DLP, or UEBA data sources (preferred).
  • CFE or similar certification, or a background in law enforcement, intelligence, or forensics (preferred).
  • SQL or Python scripting and data analysis skills for working with large datasets (preferred).

Benefits

  • Salary of $75,000 USD.
  • Opportunity to work at the frontier of AI and contribute to advanced AI research and enterprise applications.
  • Opportunities to showcase work at leading conferences such as ICLR, ICML, and NeurIPS.
  • Collaboration and learning with experienced colleagues from leading technology companies.
  • Startup-paced environment with substantial ownership and impact.
  • Equal opportunity employer committed to a diverse, inclusive, and authentic workplace.

Interested in this position?

Apply directly on the company website

Apply Now

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