调查分析师
Investigations Analyst
关于Turing
Turing的使命是加速超级智能的发展,以推动实际的经济进步。总部位于旧金山,Turing与前沿AI实验室合作,生成高质量的数据集、强化学习环境和前沿研究基准,以提升软件工程、企业知识工作和高级STEM推理中的模型能力。在软件工程领域,Turing是该类别中最大且运行时间最长的数据提供商。Turing还与财富500强企业在金融服务、生命科学、医疗保健、零售、汽车和快消品等行业合作,构建并部署端到端的代理AI系统,嵌入关键任务流程中。通过在两侧运营,Turing将前沿研究与企业部署联系起来,将现实世界的部署信号转化为更好的数据、评估和更强大的模型。了解更多请访问www.turing.com。
调查分析师
关于Turing:
Turing是前沿AI实验室的世界领先研究加速器,也是全球企业部署先进AI系统的值得信赖的合作伙伴。Turing帮助组织将AI能力转化为可靠、生产级的系统,实现可衡量的结果。
职位概述:
我们正在寻找一名调查分析师来支持我们的安全调查职能,专注于欺诈和内部威胁。这是一个需要敏锐分析直觉、良好判断力,并能谨慎处理敏感事务的实践性岗位。你将从信号到解决全程参与案件——收集和分析证据,梳理事件经过,并清晰客观地进行记录。
你将与高级调查员、检测与响应团队、法务和人力资源部门合作,在保护公司和客户免受欺诈和内部风险方面发挥关键作用。
你将负责:
- 调查欺诈和内部威胁案件:收集证据,分析多个来源的数据,并重建事件。
- 处理警报和潜在不当行为、欺诈或内部活动的报告,并根据情况上报。
- 分析日志、交易和行为信号,识别异常并构建案件叙述。
- 详细且客观地记录调查过程,妥善处理证据并保持证据链完整。
- 与检测与响应、法务和人力资源部门就敏感事项合作,遵循既定流程并保持适当的保密性。
- 为调查操作手册做出贡献,并帮助识别
查看英文原文
About Turing
Turing’s mission is to accelerate superintelligence to drive real economic progress. Headquartered in San Francisco, Turing works with frontier AI labs to generate high-quality datasets, reinforcement learning environments, and frontier research benchmarks that improve model capabilities in software engineering, enterprise knowledge work, and advanced STEM reasoning. In software engineering, Turing is the largest and longest-running data provider in the category. Turing also works with Fortune 500 enterprises across financial services, life sciences, healthcare, retail, automotive, and CPG to build and deploy end-to-end agentic AI systems inside mission-critical workflows. By operating on both sides, Turing closes the loop between frontier research and enterprise deployment, turning real-world deployment signals into better data, evaluations, and more capable models. Learn more at www.turing.com.
Investigations Analyst
About Turing:
Turing is the world's leading research accelerator for frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing helps organizations turn AI capability into reliable, production-grade systems that deliver measurable results.
Role Overview:
We're looking for an Investigations Analyst to support our security investigations function, focused on fraud and insider threat. This is a hands-on role for someone with sharp analytical instincts, sound judgment, and the discretion to handle sensitive matters carefully. You'll work cases from signal to resolution — gathering and analyzing evidence, piecing together what happened, and documenting it clearly and objectively.
You'll partner with senior investigators, Detection & Response, Legal, and HR, and play a key part in protecting the company and our customers from fraud and insider risk.
What You'll Do:
- 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 process and discretion.
- Contribute to investigation playbooks and help identify patterns that inform new detections and prevention.
- 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 at once.
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 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, independently working cases end to end, producing clear and well-supported investigation documentation, and becoming a trusted, discreet contributor to the investigations team.
Salary: 75k USD
Values
- We are client first: We put our clients at the center of everything we do, because their success is the ultimate measure of our value.
- We work at Start-Up Speed: We move fast, stay agile and favor action because momentum is the foundation of perfection
- We are AI forward: We help our clients build the future of Al and implement it in our own roles and workflow to amplify productivity.
Advantages of joining Turing
- Work at the frontier of AI, helping the world’s leading AI labs improve their most advanced models by building expert datasets, RL environments, and first-of-a-kind benchmarks.
- 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, applying lessons learned from leading AI labs to solve real-world business challenges.
- Collaborate with and learn from exceptional colleagues with deep AI experience from Google, Meta, Amazon, and other leading technology companies.
- Move at the pace of AI innovation, with the speed, ownership, and impact of a startup.
Turing is proud to be an equal opportunity employer. We do not discriminate on the basis of race, religion, color, national origin, gender, gender identity, sexual orientation, age, marital status, disability, protected veteran status, or any other legally protected characteristics. At Turing we are dedicated to building a diverse, inclusive and authentic workplace and celebrate authenticity, so if you’re excited about this role but your past experience doesn’t align perfectly with every qualification in the job description, we encourage you to apply anyways. You may be just the right candidate for this or other roles.
For applicants from the European Union, please review Turing's GDPR notice here.