Investigations Analyst

Posted Yesterday
Be an Early Applicant
Hiring Remotely in United States
Remote
75K-75K Annually
Junior
Artificial Intelligence • Software
The Role
Investigates fraud and insider-threat cases from initial signals through resolution. Responsibilities include triaging alerts, gathering and analyzing logs, transactions, and behavioral data, reconstructing events, documenting evidence and chain of custody, and collaborating with Detection & Response, Legal, and HR. The analyst also contributes to investigation playbooks, detection improvements, and prevention efforts while handling sensitive information discreetly.
Summary Generated by Built In
About Turing

Turing’s mission is to accelerate superintelligence to drive real economic progress. Headquartered in San Francisco, Turing works with frontier AI labs to generate high-quality datasets, reinforcement learning environments, and frontier research benchmarks that improve model capabilities in software engineering, enterprise knowledge work, and advanced STEM reasoning. In software engineering, Turing is the largest and longest-running data provider in the category. Turing also works with Fortune 500 enterprises across financial services, life sciences, healthcare, retail, automotive, and CPG to build and deploy end-to-end agentic AI systems inside mission-critical workflows. By operating on both sides, Turing closes the loop between frontier research and enterprise deployment, turning real-world deployment signals into better data, evaluations, and more capable models. Learn more at www.turing.com. 

 

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.


Skills Required

  • 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 ethics when handling sensitive and confidential matters
  • Clear, objective written communication for case documentation
  • Comfort querying and analyzing logs or transactional data
  • Detail-oriented and able to manage multiple cases simultaneously
  • Experience with insider threat, fraud detection, or e-discovery and forensics tooling
  • Familiarity with SIEM, DLP, or UEBA data sources
  • Relevant certifications such as CFE, or a background in law enforcement, intelligence, or forensics
  • Scripting or data analysis skills using SQL or Python

Turing Compensation & Benefits Highlights

The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Turing and has not been reviewed or approved by Turing.

  • Fair & Transparent Compensation Feedback suggests USD-denominated pay and access to higher-paying clients can outpace local benchmarks for many non‑U.S. developers. Payout timing and processing are described as predictable once engagements begin, which supports confidence in earnings.
  • Wellbeing & Lifestyle Benefits Feedback suggests remote‑first work with flexible hours is a consistent positive that enhances day‑to‑day balance. The ability to work from anywhere and maintain autonomy is frequently highlighted as part of the overall rewards experience.
  • Healthcare Strength Feedback suggests some U.S. corporate roles include comprehensive health benefits, with individual accounts referencing employer‑covered medical insurance. These signals indicate stronger healthcare support for certain employee populations.

Turing Insights

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The Company
HQ: Palo Alto, CA
1,401 Employees
Year Founded: 2018

What We Do

We now live in a remote-first world and every company is in a race to find the best remote engineers. There are so many amazing engineers all over the world. Turing’s mission is to help unleash the world’s untapped human potential. More than 300 companies, including those backed by Google Ventures, Bloomberg, Andreessen, Founders Fund, and Kleiner are already using Turing to spin up their engineering dream teams. Turing’s hiring platform combines the planetary reach and AI to deliver your ideal engineers in order to help you spin up your engineering dream team. Our deep matching intelligence finds the best Turing developers across 100+ skills like React, Node, Python, Golang, Angular, Swift, Java, and many more. As part of our rigorous vetting process, we also review software engineers’ technical abilities, English skills, and remote working capabilities. Turing ensures time zone overlap, transparency, and reliable communication in order to make remote development easy for you after the match. The Turing team has deep expertise in AI and building engineering dream teams in the U.S. at top companies. Turing company is backed by well-known investors like Facebook’s initial CTO (Adam D’Angelo), executives from Google, Facebook, Amazon, Twitter, Founders Fund (investors in Facebook, Tesla, Asana, etc). Turing.com is led by serial A.I. entrepreneurs Jonathan Siddharth and Vijay Krishnan, their last A.I. firm leveraged remote talent and had a successful acquisition.

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