Investigations Analyst
✨ AI Summary
About Turing: Turing aims to enhance superintelligence to foster substantial economic advancement. Based in San Francisco, Turing collaborates with leading AI labs to produce premium datasets, reinforcement learning environments, and research benchmarks that elevate model performance in software engineering, enterprise knowledge tasks, and complex STEM reasoning. As the top data provider in software engineering, Turing partners with Fortune 500 companies across various sectors, including finance, healthcare, and retail, to develop and implement comprehensive AI systems in critical workflows.
Role Overview: We are seeking an Investigations Analyst to join our security investigations team, focusing on fraud and insider threats. This role requires strong analytical skills, sound judgment, and the ability to handle sensitive information discreetly. You will be involved in cases from initial alert to resolution, analyzing evidence, detailing findings, and collaborating with various departments to safeguard the company and its clients.
Main Responsibilities:
- Investigate fraud and insider threat incidents by gathering and scrutinizing evidence.
- Triage reports of potential misconduct and escalate as necessary.
- Analyze logs and behavioral signals for anomalies and construct case narratives.
- Document investigations meticulously while ensuring proper evidence handling.
- Collaborate with Detection & Response, Legal, and HR on sensitive investigations.
- Contribute to playbooks and recognize patterns for new detection strategies.
Requirements:
- At least 2 years of experience in investigations or related analytical roles.
- Strong analytical abilities and sound judgment.
- Excellent written communication skills for documentation.
- Experience with data analysis and organization.
How to Apply: Interested candidates are encouraged to apply, even if their experience does not align perfectly with the qualifications. Turing celebrates diversity and is committed to building an inclusive workplace.