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.

Staff Accountant

Company: Udemy

Location: Mexico City, Mexico

Posted Jan 12, 2025

Udemy is a learning platform with a mission to transform lives through education. They have helped over 70 million learners and 16,000 organizations. The Staff Accountant role reports to the Accounting Manager, overseeing end-to-end General Ledger Accounting functions. The ideal candidate has 2+ years of accounting experience, a bachelor's degree in Accounting, and CPA certification preferred. Experience in NetSuite and U.S. GAAP is a plus. Udemy values diversity, inclusion, and offers comprehensive benefits for full-time employees in Mexico.

Directeur Principal, Services partagés, BITSS / Senior Director, Shared Services, BITSS

Company: ADP

Location: Quebec City, Canada

Posted Jan 12, 2025

ADP is seeking a Senior Director for Shared Services, BITSS. The role involves overseeing various operations and shared services teams, focusing on client-centricity, growth, and innovation. Responsibilities include managing relationships with stakeholders, designing new methodologies, ensuring operational efficiency, and leading teams such as Client Technical Support, HR Outsourcing Operations, Production, and Year-End Program Management. The ideal candidate should have strong leadership skills, business expertise, and a proven track record in operations and shared services.

HMC

Company: Wells Fargo

Location: New York, NY

Posted Jan 12, 2025

Wells Fargo is seeking a Mortgage Retail Sales professional with 2+ years of experience. The role involves soliciting residential mortgages, producing high-quality loans, and providing excellent customer service. The individual will build relationships with various professionals and stay updated on mortgage industry trends. They will review financial and credit data, inform customers about Wells Fargo programs, and ensure high client satisfaction. SAFE registration is required, and ongoing employment depends on meeting all regulatory requirements. The position offers a competitive pay range, comprehensive benefits, and opportunities for professional growth.

Software Engineer, Credit Card & Banking

Company: Robinhood

Location: New York, NY

Posted Jan 12, 2025

Robinhood Markets is a leading fintech company that aims to democratize finance for all. The company is seeking curious, growth-minded thinkers to help shape its vision and launch new products, such as a standalone Credit Card & Banking Products application. The role offers exceptional peers, autonomy, ownership, and the opportunity to deliver immediate impact to millions of potential customers.

Special Investigation Unit Reporting Lead - SAS (Aetna SIU)

Company: CVS Health

Location: Jefferson City, MO

Posted Jan 12, 2025

CVS Health is looking for a data-driven individual to join their Aetna Special Investigations Unit (SIU) Data Analytics team. The ideal candidate will have a solid understanding of medical claim data, experience with data analysis & visualization, and well-developed leadership skills.

Principal Architect

Company: CVS Health

Location: Albany, NY

Posted Jan 12, 2025

CVS Health seeks an experienced enterprise architect to drive innovation and alignment for their platform, enabling them to deliver personalized, convenient, and affordable health care. The role involves defining architecture, collaborating with teams, and ensuring non-functional requirements are met.

Branch Manager North Central District

Company: Wells Fargo

Location: West Valley City, UT

Posted Jan 12, 2025

Wells Fargo is seeking a Senior Branch Network Management Trainee for the Consumer, Small and Business Banking division. This role involves leading and developing a team, coaching bankers, resolving customer and employee issues, and driving business growth. Successful completion of the Branch Manager Readiness program is required for advancement. The position requires 4+ years of banking experience and leadership skills. Wells Fargo is recognized as a top workplace for career growth.

2026 Summer Internship, Early Careers - Investment Banking

Company: Wells Fargo

Location: New York, NY

Posted Jan 12, 2025

Wells Fargo is inviting applications for the 2026 Investment Banking Summer Internship in Corporate and Investment Banking. The program offers a comprehensive professional and educational experience with on-the-job training, analytical training, and networking opportunities. Interns will gain hands-on experience in areas such as developing financial models, preparing client presentations, conducting research, and participating in strategic planning. The program lasts for 10 weeks, primarily in Charlotte and New York, with pay ranging from $18.00 to $65.00 hourly. Wells Fargo values diversity, equity, and inclusion, and offers a comprehensive benefits package.

Merrill Financial Solutions Advisor - NY Capital/Central NY Market

Company: Merrill

Location: Syracuse, NY

Posted Jan 12, 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.

Union Welder - Facilities Development Laboratory - GE Aerospace Research

Company: GE Aerospace

Location: Schenectady, NY

Posted Jan 12, 2025

The job description outlines the responsibilities and requirements for a Welder position at GE Aerospace Research. The role involves performing various welding techniques, working in challenging environments, and ensuring quality and safety standards are met. The position requires specific qualifications, skills, and certifications.

Fair Banking Compliance Manager - Complaint Review

Company: TD Bank

Location: New York, NY

Posted Jan 12, 2025

TD Bank is seeking an experienced compliance professional for a role in Mount Laurel, New Jersey. The Compliance Business Oversight Manager will provide advice, support, and guidance to assigned portfolios, businesses, or functions. Key responsibilities include managing a specialized Compliance function, providing comprehensive coverage for significant business areas, and conducting regulatory reviews. The ideal candidate will have an undergraduate degree or equivalent work experience, 7+ years of experience, and advanced knowledge of banking regulations and products. TD Bank offers competitive compensation, growth opportunities, and a commitment to fair and equitable compensation practices.

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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