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.

Personal Banker - Huntington Station, NY

Company: Wells Fargo

Location: Huntington Station, NY

Posted Jan 23, 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 handle complex transactions, and proactive engagement with customers. The position offers a pay range of $22.00 - $30.19 and comprehensive benefits.

Senior Front-end Developer with TypeScript

Company: EPAM Systems

Location: Mexico City, Mexico

Posted Jan 23, 2025

EPAM is seeking a seasoned Senior Front-end Developer with TypeScript expertise to join their dynamic team. The role involves developing scalable and intuitive front-end solutions, integrating microservices architecture, and utilizing React.js for dynamic design patterns. The ideal candidate should have at least 3 years of experience in TypeScript and JavaScript, expertise in React.js, and familiarity with CSS preprocessors. Agile methodologies experience is required, along with strong problem-solving skills. EPAM offers a comprehensive benefits package including career growth opportunities, international mobility, constant training, and a supportive work environment.

Senior AI Engineer

Company: Oscar Health

Location: New York, NY

Posted Jan 23, 2025

Wealth Management, Alternative Investment Due Diligence Analyst - Vice President

Company: Morgan Stanley

Location: Purchase, NY

Posted Jan 23, 2025

Morgan Stanley Wealth Management is seeking an Alternative Investment Due Diligence Analyst. The role involves performing due diligence on alternative investment funds and managers, focusing on private market strategies like private equity, private credit, real assets, and impact strategies. The analyst will source unique investment opportunities, analyze managers, and provide advice to investment committees, financial advisors, and clients. Key skills include 5+ years of financial markets experience, knowledge of alternative investment strategies, strong communication skills, and relevant securities licenses. The base pay range is between $110,000 and $185,000 per year.

FCRM KYC High Risk Reviews Analyst

Company: TD Bank

Location: New York, NY

Posted Jan 23, 2025

TD Bank US Holdings is seeking a Financial Crime Risk Oversight Analyst II for their Financial Crime Risk Management (FCRM) Know Your Customer (KYC) Program Team. The role involves providing specialized AML/ATF/Sanctions/ABAC guidance, reporting, and operational support. The candidate will execute independent monitoring of first line AML/ATF/Sanctions/ABAC controls, manage ambiguity, and apply judgment to resolve ongoing business and operational issues. The ideal candidate will have an undergraduate degree and 3+ years of work experience, preferably with ACAMS certification and knowledge of AML KYC and Enhanced Due Diligence (EDD) processes and regulations. The role offers growth opportunities, competitive compensation, and a supportive work environment.

Remote Inside Sales Representative

Company: Liberty Mutual Insurance

Location: Oklahoma City, OK

Posted Jan 23, 2025

Liberty Mutual is hiring for a Remote Inside Sales Agent position in Oklahoma, Minnesota, Nebraska, Tennessee, Alabama, Kansas, and Louisiana. The role involves handling inbound calls and warm leads, consulting with customers on insurance needs, and converting sales leads into policyholders. The starting base salary is $45K with opportunity for growth, averaging $55K-$75K through base salary and commission. Top performers can earn up to $85k+. Paid training is provided, including licensing in all 50 states. Comprehensive medical benefits are offered from day one. The schedule is 4 weekdays and 1 weekend day with a mid-morning start time. All computer equipment is provided. A Property & Casualty Insurance license is required.

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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