Background Investigation Jobs in New York City, NY

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Looking for Background Investigation jobs in New York City, NY? Browse our curated listings with transparent salary information to find the perfect Background Investigation position in the New York City, NY area.

Senior Manager, Software Engineering, Back End

Company: Capital One

Location: New York, NY

Posted Jan 24, 2025

Capital One is seeking a Senior Manager, Software Engineering, Back End with at least 6 years of professional software engineering experience and 1 year of cloud computing experience. The role involves leading a portfolio of technology projects, collaborating with digital product managers, and utilizing various programming languages and AWS tools. The ideal candidate will have a Master's Degree, 9+ years of experience in Java, Scala, Python, Go, or Node.js, and 7+ years of people management experience. The position offers a competitive salary, performance-based incentive compensation, and comprehensive benefits. Capital One is an equal opportunity employer committed to diversity and inclusion.

AI Policy Manager, LATAM

Company: Meta

Location: Mexico City, Mexico

Posted Jan 24, 2025

Meta is advertising for a Latam AI Policy Manager with extensive experience in AI and public policy. The role involves leading AI-related initiatives in Latin America, coordinating with key stakeholders, and serving as an expert voice on AI within the Latam Public Policy team. The ideal candidate should have a strong technical background, understanding of Responsible AI, and proven experience in communicating complex AI concepts. Fluency in English, Spanish, and Portuguese is required. Preferred qualifications include an advanced degree, experience with international institutions, and managing complex AI policy issues.

Program Manager II, Compliance, Google Cloud

Company: Google

Location: New York, NY

Posted Jan 24, 2025

Google is seeking a Program Manager with experience in program or project management, compliance, information security, IT audit, and risk management. The ideal candidate will have certifications in CISSP, CISA, CIPP, GIAC, or related information security certifications. They will lead complex, multi-disciplinary projects, managing requirements, schedules, risks, and cross-functional communication. The role involves obtaining and maintaining critical compliance certifications, working with various product verticals, infrastructures, and solutions. The team has been enabling and delivering compliance certifications for Google Cloud for over 6 years. The US base salary range for this full-time position is $117,000-$172,000 + bonus + equity + benefits.

Personal Banker Northern Westchester

Company: Wells Fargo

Location: Westchester, NY

Posted Jan 24, 2025

Wells Fargo is seeking an Associate Personal Banker (SAFE) for their National Branch Network. The role involves delivering exceptional customer service, building relationships, and proposing appropriate products and services. The bank emphasizes a supportive work environment with competitive salary, robust benefits, and programs for work-life balance. Wells Fargo has been recognized as one of the top workplaces for career growth in the U.S. by LinkedIn. The role requires customer interaction, understanding of bank products, and compliance with the S.A.F.E. Mortgage Licensing Act. Qualifications include customer service experience, ability to educate on technology, and fostering strong customer relationships. The position involves working Saturdays and maintaining cash handling. Wells Fargo offers comprehensive benefits including health benefits, 401(k) plan, paid time off, and more.

Personal Banker Full Time Thunderbird Plaza

Company: Wells Fargo

Location: Sun City, AZ

Posted Jan 24, 2025

Wells Fargo is seeking an Associate Personal Banker (SAFE) for their National Branch Network. The role involves delivering exceptional customer service, building relationships, and proposing appropriate products and services. The bank emphasizes a supportive work environment with competitive salary, robust benefits, and programs for work-life balance. The ideal candidate should have customer service experience, ability to handle complex transactions, and proficiency in educating customers about technology and mobile banking. The position requires SAFE registration and compliance with the S.A.F.E. Mortgage Licensing Act. Wells Fargo values diversity and inclusion.

Customer Service Representative, Global Treasury Management

Company: Wells Fargo

Location: Bonifacio Global City, Philippines

Posted Jan 24, 2025

Security Risk Analyst II

Company: Mastercard

Location: Scarsdale, NY

Posted Jan 24, 2025

Transaction Management Ops Analyst

Company: Merrill

Location: New York, NY

Posted Jan 24, 2025

Bank of America is seeking a candidate for a role in ETF Operations, responsible for moderately complex transaction and fulfillment processing. Key responsibilities include reconciliation, settlement, and trade and transfer support. The role involves handling operational processes with medium to high levels of monetary risk and assisting in training less experienced team members. The ideal candidate should be proficient in MS Excel, detail-oriented, able to work under pressure, self-motivated, and have strong communication skills. The position offers a competitive salary, benefits, and opportunities for career growth in a diverse and inclusive workplace.

Product Marketing Manager - Prescription Optical Go-To-Market

Company: Meta

Location: New York, NY

Posted Jan 24, 2025

Meta Reality Labs is seeking an experienced Consumer Product Marketing Manager specializing in prescription optical products. The role involves influencing product strategies, leading go-to-market efforts, and working cross-functionally with partners. The ideal candidate should have 5+ years of experience in product marketing, product management, or related fields, with a strong background in vision correction and/or eye health. They should be able to analyze data, translate between technical and consumer languages, and collaborate with external vendors. The position offers a competitive salary, bonus, equity, and benefits.

Frequently Asked Questions

What are the typical salary ranges for Background Investigation roles at different seniority levels?
Entry‑level investigators earn between $45,000 and $60,000 annually, while mid‑level professionals range from $60,000 to $85,000. Senior investigators typically earn $85,000 to $110,000, and managerial positions can command $110,000 to $140,000, with regional variations reflecting cost of living and demand.
What skills and certifications are essential for a career in background investigation?
Core skills include investigative research, data analysis, OSINT, legal and regulatory compliance, and report writing. Key certifications are Certified Background Screening Professional (CBSP), Certified Information Systems Auditor (CISA), Certified Information Systems Security Professional (CISSP), Certified Fraud Examiner (CFE), and ISO/IEC 27001 Lead Implementer. Proficiency with LexisNexis, Accuity, Palantir, Checkr, and Maltego enhances employability.
Can Background Investigation jobs be performed remotely?
Many analyst, compliance, and digital forensic roles are fully remote, accessed via secure VPNs and cloud‑based reporting tools. Field investigators and on‑site compliance officers typically require physical presence, but hybrid models are increasingly common.
What are common career progression paths in background investigation?
Typical advancement follows Investigator → Senior Investigator → Lead Investigator → Manager → Director. Digital forensic specialists may progress to Senior Forensic Lead or Chief Security Officer, while compliance roles can evolve into Regulatory Affairs Lead or Head of Risk Management.
What trends are shaping the background investigation industry?
The industry is moving toward AI‑driven screening, machine‑learning risk scoring, and automated credential verification. Compliance with GDPR, CCPA, and emerging data‑privacy laws drives new protocols. Cloud‑based platforms, blockchain credential verification, and expanded demand from fintech, healthcare, and defense sectors are also accelerating growth.

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