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.

BI&A Senior Analyst

Company: Boston Consulting Group (BCG)

Location: New Delhi, India

Posted Jan 23, 2025

The CG's Business Intelligence and Analytics (BI&A) Services Hub is a centralized global reporting and analytics capability that significantly improves how management makes decisions. As a Senior Analyst, the role requires an experienced professional with a specialized background in reporting and analysis. The position involves understanding, building, and maintaining reports for finance controls governance, collaborating with leadership, financial controls team, and procurement team. The ideal candidate should have proficiency in data and analytics, strong problem-solving skills, and excellent communication abilities. They should be comfortable working with ambiguity, complex environments, and big data sets. The role also involves working with advanced digital reporting and analytics tools, and aligning reporting with the supplier data strategy.

Manager, Residential Processing

Company: Sterling National Bank

Location: Jericho, NY

Posted Jan 23, 2025

Sterling National Bank is seeking a Loan Processing Manager with 3-5 years of mortgage industry experience. The role involves managing a team of Mortgage Processors, ensuring compliance with company and program guidelines, and maintaining high levels of productivity and efficiency. The manager will also oversee HMDA data accuracy, ensure full compliance with regulations, and assist with projects as required. Sterling National Bank values diversity and offers a results-driven culture with a focus on collaboration and acceleration. The company prides itself on its open-door policy, commitment to high achievement, and dedication to honesty, integrity, and going above and beyond.

Transportation Analyst

Company: Boxed

Location: New York, NY

Posted Jan 23, 2025

Boxed, a mobile-first company offering bulk goods delivery, is seeking a Transportation Analyst. The ideal candidate should have extensive experience in domestic transportation modes, including parcel delivery providers, LTL and TL carriers, and brokers. They should also have DTC experience and be familiar with online fulfillment operations. The role involves project assistance, support staff development, metric development, and strategic thinking. The company values innovation, cross-functional collaboration, and strong communication skills.

Product Design II

Company: TripAdvisor

Location: New York, NY / Remote

Posted Jan 23, 2025

Federal - Ruby on Rails Developer Specialist

Company: Accenture Federal Services

Location: New York, NY

Posted Jan 23, 2025

Accenture Federal Services in St Louis, MO is seeking a Ruby and JavaScript Developer to join their modern digital team. The role involves working on web application development using Ruby on Rails, JavaScript, React.JS, RESTful web services, and open-source frameworks. The developer will collaborate with product owners and colleagues in Agile development cycles, contributing to the creation of next-generation customer engagement systems for federal service agencies. The ideal candidate should have 2+ years of web application development experience, 1+ year with Ruby on Rails, and bonus points for experience with JavaScript, HTML, Java, and change management tools like Git, Jenkins, and Subversion.

Global Banking & Markets, Market Risk Team, Vice President - New York

Company: Goldman Sachs

Location: New York, NY

Posted Jan 23, 2025

Goldman Sachs is seeking a market risk management professional with 7-10 years of experience. The role involves evaluating risk-taking behavior, influencing outcomes through risk analysis, and collaborating with engineering colleagues to develop new risk measures. Key responsibilities include ongoing review of risk measures, proactive identification of emerging risks, and effective communication with senior management and regulators. The ideal candidate will have a strong academic background in finance or a related field, deep understanding of market risk measures, and excellent analytical and communication skills. Goldman Sachs offers competitive compensation, benefits, and a commitment to diversity and inclusion.

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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