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 fraud analysis and investigations, with a strong ability to analyze logs and transactional data while maintaining confidentiality and ethical standards. Proficient in documenting case narratives and collaborating with cross-functional teams on sensitive matters.

Highest-signal resume keywords

Fraud AnalysisInvestigationsData AnalysisCase DocumentationConfidential Information Handling

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Data AnalysisFraud InvestigationLog AnalysisBehavioral Signal AnalysisEvidence HandlingCase Narrative ConstructionAlert TriageAnomaly IdentificationChain of Custody ManagementIndependent Investigation

Soft Skills

Sound JudgmentDiscretionEthicsDetail-OrientedClear Writing

Industry Keywords

Security OperationsIntelligence AnalysisConfidentialityData SourcesInvestigation Playbooks

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 while maintaining careful evidence handling and chain of custody
Partner with Detection & Response, Legal, and HR on sensitive matters
Contribute to investigation playbooks and identify patterns that inform new detections and prevention
Handle confidential information with integrity and care
Work cases from signal to resolution and become an independent end-to-end investigator

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

Benefits

Comp & perks

Work at the frontier of AI
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
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