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.

Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (FCC) (Hybrid)

Company: Capital One

Location: New York, NY

Posted Jan 22, 2025

Capital One's Audit function is seeking a Principal Auditor for their Financial Crimes Compliance (FCC) team. The role involves leading BSA/AML, Sanctions, and Fraud Compliance audits, performing risk assessments, and communicating issues to management. The ideal candidate is a critical thinker with a focus on quality and timeliness, possessing strong analytical skills and the ability to develop influential relationships. Basic qualifications include a Bachelor's Degree or military experience and at least 3 years of experience in auditing, accounting, financial analysis, compliance, Anti-Money Laundering, Fraud, or Sanctions. Preferred qualifications include relevant certifications and experience in banking or financial services.

Research Scientist Intern, Monetization Computer Vision (PhD)

Company: Meta

Location: New York, NY

Posted Jan 22, 2025

Meta, a global tech company, is seeking Research Interns for its Monetization Generative AI team. The company, known for its communication tools like Facebook, Instagram, and Messenger, is committed to advancing generative AI. The interns will have the opportunity to make core algorithmic advances and apply their ideas at scale. The role requires a Ph.D. in Computer Science, Computer Vision, Artificial Intelligence, or a related field, along with experience in C, C++, Python, Java, or other related programming languages. Preferred qualifications include a proven track record in generative AI, computer vision, and publications in leading conferences.

Sr. Linux System Administrator (1 year contract)

Company: PointClickCare

Location: Salt Lake City, UT

Posted Jan 22, 2025

PointClickCare is a leading North American healthcare technology platform, recognized by Forbes and Waterstone Human Capital. The company offers a vibrant culture and opportunities for career growth. The Linux Systems Administrator position involves designing, installing, and maintaining servers, managing tools, and providing world-class support. The ideal candidate should have 5+ years of Linux server admin experience, networking understanding, and scripting skills. HIPAA/HITRUST compliance knowledge and healthcare experience are beneficial.

Postdoc, Computer Vision - AI/ML Radiology

Company: Johnson & Johnson

Location: New York, NY / Remote

Posted Jan 22, 2025

Johnson & Johnson Innovative Medicine (JJIM) is recruiting for a postdoc position in data science, focusing on Computer Vision (AI/ML Radiology). The role involves developing analytics and AI/ML solutions for high-priority scientific problems, collaborating with cross-functional teams, and extracting insights from complex radiology image data. The ideal candidate should have a Ph.D. in a quantitative discipline, extensive experience with Computer Vision techniques, and proficiency in programming languages like Python or C++. Familiarity with drug discovery and clinical development processes is a plus. The expected base salary is $95,000/yr, and JJIM is committed to fostering a diverse and inclusive company culture.

Personal Banker

Company: PNC

Location: New Castle, PA

Posted Jan 22, 2025

Due Diligence Associate

Company: Wells Fargo

Location: Bonifacio Global City, Philippines

Posted Jan 22, 2025

Wells Fargo is hiring a Due Diligence Associate for the Customer Identification Program (CIP). The role involves verifying customer information, conducting research, and mitigating risks. The candidate should have 6+ months of relevant experience and strong analytical skills. The position requires working night shifts, US holidays, and weekends off.

Director, Growth Product Management

Company: Upside

Location: New York, NY

Posted Jan 22, 2025

Upside is a technology company aiming to revolutionize traditional retail by applying online retail strategies like profit measurement and customer acquisition. They've successfully helped millions of users earn higher cashback and thousands of brick-and-mortar businesses gain measurable profit. The role on offer involves leading the Growth Product Management team, developing a growth strategy, and collaborating across various teams to deliver growth projects. The company values diversity, inclusivity, and offers a robust benefits package. Upside has been recognized as a top workplace multiple times in 2023.

Data DevOps - Databricks

Company: EPAM Systems

Location: Mexico City, Mexico

Posted Jan 22, 2025

EPAM is hiring a Data DevOps Engineer specializing in Databricks at their dynamic IT company. The role involves deploying Databricks Jobs, Pipelines, and Compute on AWS, as well as optimizing cloud storage and automating security. EPAM offers career growth opportunities, international mobility, and a positive impact on customers, employees, and communities.

Audit Director - Global Financial Crimes Sanctions

Company: Merrill

Location: New York, NY

Posted Jan 22, 2025

Bank of America is seeking a candidate for a role in Corporate Audit, focusing on Financial Crimes Sanctions. The role involves developing audit strategies, managing audit teams, and ensuring compliance with BSA/AML regulations. The ideal candidate should have extensive audit or risk management experience, strong project management skills, and a deep understanding of sanctions regulations. The position offers a competitive salary, discretionary incentive, and comprehensive 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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