Investigations Analyst

This is a fully remote position, open to applicants in United States.

📋 Description

• Conduct investigations into fraud and insider threat incidents by collecting evidence, analyzing data from various sources, and reconstructing events.

• Assess alerts and reports regarding potential misconduct, fraud, or insider activities, and escalate as necessary.

• Examine logs, transactions, and behavioral indicators to detect anomalies and develop case narratives.

• Thoroughly and objectively document investigations while ensuring careful handling of evidence and maintaining the chain of custody.

• Collaborate with Detection & Response, Legal, and HR on sensitive issues.

• Contribute to the development of investigation playbooks and identify trends that enhance new detection and prevention strategies.

• Manage confidential information with integrity and diligence.

• Oversee cases from initial signal to resolution, becoming a self-sufficient end-to-end investigator.

⛳️ Requirements

• Minimum of 2 years of experience in investigations, fraud analysis, security operations, intelligence analysis, or a similar analytical position.

• Strong capability to work across various data sources and formulate well-supported conclusions.

• Good judgment, discretion, and ethical standards when dealing with sensitive and confidential information.

• Clear and objective writing skills for case documentation.

• Proficiency in querying and analyzing logs or transactional data.

• Detail-oriented with the ability to manage multiple cases simultaneously.

🏝️ Benefits

• Engage at the forefront of AI technology.

• Contribute to pioneering AI research and present your work at prestigious conferences such as ICLR, ICML, and NeurIPS.

• Introduce advanced AI innovations to the enterprise sector.

• Collaborate with and gain insights from outstanding colleagues with extensive AI experience.

• Experience a fast-paced startup environment characterized by speed, ownership, and significant impact.

• Enjoy an equal opportunity, diverse, inclusive, and authentic workplace.