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.

Content Strategist

Company: Upside

Location: New York, NY

Posted Jan 22, 2025

Director, Account Management - Insurance

Company: EPAM Systems

Location: Jersey City, NJ

Posted Jan 22, 2025

EPAM is seeking a Director of Account Management with extensive experience in strategic planning and execution, particularly in the Data, Cloud, and Digital sectors, with a focus on the Insurance industry. The role involves developing new business relationships, fostering growth opportunities, and leading cross-functional global teams. The ideal candidate should have a minimum of 10 years of business leadership experience, strong communication skills, and a strategic vision for business development. EPAM offers a comprehensive benefits package and a dynamic, inclusive culture.

Audit Compliance Manager I

Company: TD Bank

Location: New York, NY

Posted Jan 22, 2025

TD Bank is offering a job opportunity for an Audit Compliance Manager I in Mount Laurel, New Jersey. The role involves overseeing assigned audits, preparing audit reports, and reviewing work performed by supervised employees. Key responsibilities include leading a team, planning audits, contacting management about audit scope and findings, and providing on-the-job training. The ideal candidate should have a 4-year degree or equivalent experience, 5+ years of related Audit experience, and strong communication, analytical, and decision-making skills. TD Bank is committed to providing fair compensation, growth opportunities, and a supportive work environment. The company is one of the world's leading global financial institutions, offering a comprehensive Total Rewards package and opportunities for career development.

Manager, Cyber Technical - Data Loss Prevention (DLP)

Company: Capital One

Location: New York, NY

Posted Jan 22, 2025

Capital One is seeking a data protection subject matter expert to deliver innovative cybersecurity solutions, focusing on threat, data, and design thinking. The role involves creating, implementing, and maintaining DLP Controls using SaaS and IaaS based solutions. The ideal candidate is a detail-oriented, curious individual with a strong understanding of web proxy, email, and endpoint solutions. They should be capable of driving complex technical initiatives, fostering collaborative relationships, and have hands-on knowledge in building and securing technology. The role requires at least 4 years of cybersecurity experience and preferred qualifications include a degree in Cybersecurity, Systems Engineering, or Computer Science, along with professional certifications.

Employee Benefits Attorney

Company: Morgan Stanley

Location: New York, NY

Posted Jan 22, 2025

Enablement Program Manager, Sales

Company: Datadog

Location: New York, NY

Posted Jan 22, 2025

Datadog is seeking a Program Manager for its Sales Enablement team. The role involves developing and implementing change management strategies, collaborating with cross-functional teams, designing training programs, and measuring the impact of enablement initiatives. The ideal candidate should have 3-5 years of experience in sales enablement or program management, strong stakeholder management skills, and a proven track record in managing change initiatives. They should be a proactive change agent, excited about systems-level analysis, creative program design, and fostering a culture of continuous improvement.

Estimator - Power Systems

Company: Schneider Electric

Location: Auckland, New Zealand

Posted Jan 22, 2025

Schneider Electric is seeking an Estimator with a technical engineering background and at least 5 years of relevant experience in the MV business. The role involves providing estimation resources for the Sales teams and project managing spare-parts and smaller projects. The ideal candidate should be a Medium Voltage expert, capable of building optimized solutions for customers. The company values workplace flexibility, mentorship, and career growth. They are looking for an IMPACT Maker who can contribute to turning sustainability ambitions into actions.

FID Structured Margin Finance - Risk and Asset Management - ED

Company: Morgan Stanley

Location: New York, NY

Posted Jan 22, 2025

Morgan Stanley is recruiting for a senior asset manager position in New York, focusing on structured margin financing. The role involves managing risk, conducting market research, reviewing transactions, and performing portfolio surveillance. Candidates should have extensive experience in credit or securitized products, strong risk management knowledge, and excellent communication skills. The base pay is between $225,000 and $300,000 per year, with additional compensation possible. Morgan Stanley values diversity and equal employment opportunities.

Oracle EBS Finance Senior Consultant

Company: Deloitte

Location: Kansas City, MO

Posted Jan 22, 2025

Deloitte is seeking a Senior Oracle EBS & PeopleSoft Financials Consultant to help clients improve business performance and shareholder value. The role involves leading components of client engagements, identifying and implementing technology and business solutions, and managing business requirements. The ideal candidate should have extensive experience in Oracle or PeopleSoft modules, proven expertise in defining systems strategy, and strong communication and problem-solving skills. The position requires up to 50% travel and limited immigration sponsorship may be available. Deloitte offers competitive compensation, benefits, and opportunities for professional development.

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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