Investigations Analyst

Role Overview: Turing is seeking an Investigations Analyst to support their security investigations function, specializing in fraud and insider threat detection. This hands-on role requires sharp analytical skills, sound judgment, and discretion to handle sensitive matters. You will work on cases from signal to resolution, gathering and analyzing evidence, reconstructing events, and documenting findings clearly and objectively.

You will collaborate closely with senior investigators, Detection & Response teams, Legal, and HR to safeguard the company and its customers from fraud and insider risks.

What You’ll Do:

• 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, escalating appropriately.
• Analyze logs, transactions, and behavioral signals to identify anomalies and build case narratives.
• Document investigations thoroughly and objectively, ensuring careful evidence handling and maintaining chain of custody.
• Partner with Detection & Response, Legal, and HR on sensitive matters, adhering to established processes and discretion.
• Contribute to investigation playbooks and help identify patterns that inform new detections and prevention strategies.
• 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 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 (e.g., CFE) 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, you will be independently working on cases end-to-end, producing clear and well-supported investigation documentation, and becoming a trusted, discreet contributor to the investigations team.