Investigations Analyst

Turing

. Investigate fraud and insider threat cases by gathering evidence, analyzing data across multiple sources, and reconstructing events .

Posted 9/18/2026full-timeRemote • United StatesJuniorMid-Level💰 $75,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in investigating fraud and insider threats through data analysis, evidence gathering, and case documentation. Proficient in handling sensitive information with integrity while collaborating with cross-functional teams to enhance detection and prevention strategies.

Highest-signal resume keywords

Fraud AnalysisInvestigationsData AnalysisCase DocumentationInsider Threat Detection

ATS Keywords

Tailor your resume

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills

Data AnalysisSQLPythonLog AnalysisFraud DetectionE-DiscoveryForensicsBehavioral AnalysisEvidence HandlingChain of Custody

Soft Skills

Sound JudgmentDiscretionDetail-OrientedClear WritingEthics

Tools & Technologies

SIEMDLPUEBA

Certifications & Qualifications

CFE

Industry Keywords

Security OperationsIntelligence AnalysisConfidential InformationInvestigation Playbooks

Tech Stack

Tools & technologies

PythonSQL

About the role

Key responsibilities & impact

Investigate fraud and insider threat cases by gathering evidence, analyzing data across multiple sources, and reconstructing 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 while following established process and discretion
Contribute to investigation playbooks and identify patterns that inform new detections and prevention
Handle confidential information with the utmost integrity and care
Independently work cases end to end and become a trusted, discreet contributor to the investigations team

Requirements

What you’ll need

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 and confidential 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
Experience with insider threat, fraud detection, or e-discovery/forensics tooling is nice to have
Familiarity with SIEM, DLP, or UEBA data sources is nice to have
Relevant certifications such as CFE, or a background in law enforcement, intelligence, or forensics is nice to have
Scripting or data analysis skills such as SQL or Python are nice to have

Benefits

Comp & perks

Work at the frontier of AI
Contribute to leading-edge AI research and showcase work at top conferences such as ICLR, ICML, and NeurIPS
Bring frontier AI innovation to the enterprise
Collaborate with and learn from exceptional colleagues with deep AI experience
Startup-speed environment with speed, ownership, and impact
Equal opportunity, diverse, inclusive, and authentic workplace