Investigations Analyst

About the role

Turing is a frontier AI research accelerator serving global enterprises. The Investigations Analyst owns gathering and analyzing evidence, piecing together what happened, and documenting investigations clearly from signal to resolution. You will partner with Detection and Response, Legal, and HR to protect the company and customers from fraud and insider risk.

What you'll do

• Investigate fraud and insider threat cases: gather evidence, analyze data from multiple sources, and reconstruct events.
• Triage alerts and reports of potential misconduct and escalate appropriately.
• Analyze logs, transactions, and behavioral signals to identify anomalies and build case narratives.
• Document investigations thoroughly and maintain evidence handling and chain of custody.
• Partner with Detection and Response, Legal, and HR on sensitive matters and follow established processes.

What they're looking for

• 2+ years of experience in investigations, fraud analysis, security operations, intelligence analysis, or a related analytical role.
• Strong ability to analyze across disparate data sources and draw well-supported conclusions.
• Judgment, discretion, and ethics when handling sensitive and confidential matters.
• Clear, objective writing for case documentation.
• Data analysis skills and comfort querying logs or transactional data.
• Detail-oriented with the ability to manage multiple cases at once.

For applicants in Nigeria

• Worldwide eligibility and remote role.
• The listing does not state a timezone requirement, confirm before interviewing.
• The listing does not state whether the role is contractor or employee.
• Salary: 75k USD.
• The listing does not state visa or work-authorization requirements.