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Salary: USD 75,000 - 0 / annual
Turing is the world's leading research accelerator for frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems. The company helps organizations turn AI capability into reliable, production-grade systems that deliver measurable results.
Role Overview:
You will support Turing's security investigations function, focused on fraud and insider threat detection and response. This is a hands-on analytical role requiring sharp instincts, sound judgment, and discretion when handling sensitive matters. You will work cases from signal to resolution—gathering and analyzing evidence, piecing together what happened, and documenting findings clearly and objectively.
Key Responsibilities:
- 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 processes with discretion
- Contribute to investigation playbooks and help identify patterns that inform new detections and prevention strategies
- Handle confidential information with integrity and care
You will partner with senior investigators, Detection & Response, Legal, and HR, playing a key part in protecting the company and customers from fraud and insider risk.
Success Looks Like:
Within the first few months, you will independently work cases end to end, produce clear and well-supported investigation documentation, and become a trusted, discreet contributor to the investigations team.
Requirements:
- 2+ years of experience in investigations, fraud analysis, security operations, intelligence analysis, or a related analytical role
- Strong analytical skills: ability to work across disparate data sources and draw well-supported conclusions
- Sound judgment and discretion when handling sensitive and confidential matters
- Clear, objective written communication for case documentation
- Comfort querying and analyzing logs or transactional data
- Detail-oriented with ability to manage multiple cases simultaneously
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 background in law enforcement, intelligence, or forensics
- Scripting or data analysis skills (SQL, Python) for working with large datasets
