Investigations Analyst

Job not on LinkedIn

🔥 12 hours ago

🇺🇸 United States – Remote

💵 $75k / year

⏰ Full Time

🟢 Junior

🟡 Mid-level

🧐 Analyst

🚫👨‍🎓 No degree required

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 0%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Turing

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2018

💼 Consulting

📦 Logistics

📣 Marketing

Consulting • Logistics • Marketing

Turing is a leading company in the field of artificial intelligence, specializing in the advancement of AGI (Artificial General Intelligence) and the evaluation and training of large language models (LLMs). Turing offers a comprehensive range of AI solutions, including model performance assessments, multimodal capabilities integration, and custom engineering for enterprises looking to optimize their AI operations. The company bridges cutting-edge AI research with practical applications, empowering organizations to leverage advanced AI for various real-world challenges.

📋 Description

• 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

• 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

• 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