Background Investigation Jobs in New York City, NY

540,145 open positions · Updated daily

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.

Account Manager, Commercial Lines

Company: Epic Insurance Brokers and Consultants

Location: Jersey City, NJ

Posted Jan 22, 2025

The Account Manager role at EPIC, located in Jersey City, NJ, involves providing high-quality service to clients and Account Executives. Key responsibilities include managing quoting activities, policy renewals, endorsement processing, invoicing, and document management. The role requires strong customer service focus, active listening, initiating action, information seeking, quality extended task focus, composure and resilience, and time management skills. Minimum two years of insurance brokerage or carrier experience is required, along with strong computer skills and a college degree in Insurance or related field. EPIC offers competitive benefits including 401K matching, generous time off, flexible work options, and more. The company is committed to diversity and inclusion.

Merrill Financial Solutions Advisor - 5th Ave Market

Company: Bank of America

Location: New York, NY

Posted Jan 22, 2025

Merrill Wealth Management, a leading global provider of wealth management and investment services, is seeking a Financial Advisor. The role involves working with high-net-worth clients, identifying their needs, developing relationships, and preparing investment recommendations. Key responsibilities include leveraging technology for business growth, profiling clients for investment strategies, and building a sustainable book of business. The successful candidate will join the Advisor Development Program, receiving training and mentorship to become a successful independent financial advisor. Merrill values diversity and offers continuous training, professional development, and opportunities for growth. Required qualifications include Series 7 & 66 licenses, relevant industry experience, and strong relationship-building skills.

Assistant Vice President: Anti-money Laundering Risk - Enhanced Due Diligence (Investment Management Financial Crimes Risk)

Company: Morgan Stanley

Location: Purchase, NY

Posted Jan 22, 2025

Morgan Stanley is seeking an Investment Management Financial Crimes Risk AVP to oversee due diligence and risk-relevant activities related to AML. The role involves assessing Bank Secrecy Act (BSA), anti-money laundering, and reputational risk matters. Responsibilities include managing the end-to-end workflow for assessing the source of wealth of new and existing clients, leading processes for customer due diligence and enhanced due diligence, and providing supervisory support for Financial Crimes Risk Analysts.

Territory Sales Manager

Company: Cox Enterprises

Location: Buffalo, NY

Posted Jan 22, 2025

Cox Automotive, a leading brand in the automotive industry, is seeking a Client Success Manager, Territory Sales Manager for the Buffalo, NY-Erie, PA area. The role involves growing and retaining subscription revenue for Autotrader and Kelley Blue Book products, building relationships with automotive dealers, and providing data-driven consultative assessments. The ideal candidate should have a Bachelor's degree, 6 years of experience, and a proven track record in sales. Cox Automotive offers competitive compensation, benefits, and opportunities for professional growth.

MinuteClinic Virtual Care Licensed Psychiatric and Family Nurse Practitioner - OK

Company: CVS Health

Location: Oklahoma City, OK

Posted Jan 22, 2025

CVS Health is seeking a dual-certified FNP and PMHNP to provide holistic, evidence-based care through MinuteClinic Virtual Care. The role involves delivering patient care services remotely, including assessment, diagnosis, treatment, health counseling, and disposition planning. The provider will serve as a clinical expert, contribute to quality initiatives, and oversee behavioral health care. Requirements include a current license in Oklahoma, two years of relevant experience, and advanced degrees and certifications. The position offers a competitive pay range, comprehensive benefits, and flexible work hours.

Transportation Analyst

Company: Hitachi Energy

Location: Jefferson City, MO

Posted Jan 22, 2025

Hitachi Energy is recruiting for a Planning & Fulfillment Specialist in Jefferson City, MO. The role involves optimizing truck load shipments, coordinating with carriers and customers, supporting local planners, and implementing planning technology solutions. The ideal candidate should have a Bachelor's or Associate's degree in a relevant field, with 4-6 years of experience in planning, scheduling, and logistics. SAP experience is preferred. The role offers opportunities for continuous improvement and technical assistance to less experienced staff.

Group Risk Specialist (US), Non-Model Risk Management - QA/QC

Company: TD Bank

Location: New York, NY

Posted Jan 22, 2025

TD, a leading global financial institution, offers a Group Risk Specialist position in Mount Laurel, New Jersey. The role involves providing risk management expertise, implementing risk frameworks, and overseeing Non-Model/End-User-Computing Tool (EUC) risk management. The successful candidate will have substantial knowledge in risk management, strong analytical skills, and the ability to lead cross-functional teams. TD's Total Rewards package includes base salary, variable compensation, health benefits, savings programs, and more. The company is committed to colleague development, offering regular training, mentoring, and career progression opportunities.

Merrill Financial Solutions Advisor - White Plains Office

Company: Merrill

Location: White Plains, NY

Posted Jan 22, 2025

Merrill Wealth Management, a leading global provider of wealth management and investment services, is seeking a Financial Advisor. The role involves working with high-net-worth clients, identifying needs, developing relationships, and preparing investment recommendations. Key responsibilities include leveraging technology for business growth, profiling clients for investment strategies, and building a sustainable book of business. The company values diversity and offers comprehensive training, mentorship, and opportunities for professional growth. Required qualifications include Series 7 & 66 licenses, relevant industry experience, and strong relationship-building skills. The role is based in White Plains, NY, with a salary range of $75,000 - $85,000 annually and incentive opportunities.

Claims Recovery Specialist

Company: Oscar Health

Location: New York, NY / Remote

Posted Jan 22, 2025

Manager of Health and Social Services - Remote - North New Jersey

Company: UnitedHealth Group

Location: Jersey City, NJ

Posted Jan 22, 2025

UnitedHealthcare is seeking a Health and Social Services Manager in New Jersey to lead a team, oversee clinical operations, and participate in business development. The role involves managing a program or region, including team and performance management, process improvement, and implementation of new initiatives. The manager will also ensure compliance with contractual requirements and member needs. The ideal candidate should have a current LSW or RN license in New Jersey, 5+ years of clinical experience, 3+ years of leadership experience, and proven MS Office skills. A Master's degree, NJ Choice Master Trainer certification, and case management experience are preferred. The salary range is $89,800 to $176,700 annually.

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.

Related Pages