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.

Financial Analyst lll - Internal Controls team

Company: TD Bank

Location: New York, NY

Posted Dec 21, 2024

TD offers a Financial Analyst III position in Charlotte, North Carolina, with a competitive salary range of $68,640 - $112,320 USD. The role is part of the US Treasury Internal Controls team, focusing on controls oversight, testing, and process improvements. The analyst will provide planning, forecasting, reporting, and financial analysis support. Key responsibilities include conducting complex analysis, leading unit activities, and providing financial consulting and analytical support. TD values customer experience and colleague development, offering a comprehensive Total Rewards Package and various growth opportunities.

R&R FS - Financial Risk Transformation - Senior Associate

Company: PwC

Location: New York, NY

Posted Dec 21, 2024

This job posting is for a Senior Associate position in the Risk & Regulatory Advisory team at PwC. The role involves working as part of a team to solve complex business issues, focusing on credit risk management and wholesale loan transformation initiatives. Key responsibilities include advising financial institutions, designing and implementing risk strategies, and leveraging project management skills. The ideal candidate will have a Bachelor's degree (Master's preferred), experience in credit-related activities and risk management, and strong communication and leadership skills. PwC offers competitive compensation, benefits, and opportunities for professional growth.

Field HCBS Wait List Care Coordinator - Reno, Ford, Sedgwick counties, and surrounding areas

Company: UnitedHealth Group

Location: Dodge City, KS

Posted Dec 21, 2024

UnitedHealthcare is seeking a Care Coordinator for HCBS services in Reno, Ford, Sedgwick counties, and surrounding areas. The role involves assessing, planning, and implementing individualized care strategies, coordinating with various stakeholders, and conducting home visits. The position offers a competitive pay, comprehensive benefits, and opportunities for growth. Required qualifications include a relevant degree, 1+ years of experience in long-term care, and intermediate computer proficiency. Preferred qualifications include a licensed social worker degree, experience with home and community-based waivers, and electronic charting experience.

Lead Software Engineer, DevOps

Company: Capital One

Location: New York, NY

Posted Dec 21, 2024

Capital One is seeking a Lead Software Engineer/DevOps Engineer to lead technology projects and a team of developers. The role involves creating solutions for regulatory needs, staying updated with tech trends, collaborating with digital product managers, and utilizing various programming languages and cloud services. Required qualifications include a bachelor's degree, 6+ years of DevOps Engineering experience, and 3+ years in Cloud Native technologies. Preferred qualifications include experience with Golang, Python, SQL, Java, JavaScript, Bash, Perl or Ruby, and familiarity with Apache Mesos, Marathon, or Apache Spark.

Oracle Cloud Supply Chain Manager

Company: Deloitte

Location: Kansas City, MO

Posted Dec 21, 2024

Deloitte is seeking a Diamond-level Oracle Partner Network member to manage day-to-day interactions with executive clients, deliver technology and creative business solutions, and lead Oracle Cloud SCM implementations. The ideal candidate should have 4+ complex, full lifecycle Oracle Cloud SCM implementations under their belt and possess strong communication and problem-solving skills. The role involves client management, delivery, business development, and people development. Deloitte offers a competitive salary range of $131,175 - 218,625 and a diverse, equitable, and inclusive culture.

QA Test Manager - Workday

Company: CGI

Location: Troy, NY

Posted Dec 21, 2024

CGI is seeking a Workday Test Manager with 7 years of test management experience, 5 years of Workday testing experience, and 3 years of finance and accounting experience. The role involves ensuring solutions meet quality, functionality, and usability requirements, managing test projects, and coordinating resources. The position can be based in New Brunswick, NJ, New York, NY, Plymouth Meeting, PA, or Lafayette, LA in a hybrid model. CGI offers competitive compensation, comprehensive insurance, 401(k) matching, paid time off, parental leave, learning opportunities, and wellness programs.

Product Marketing - Advisory Planning, Investment Solutions - Associate

Company: Morgan Stanley

Location: Purchase, NY

Posted Dec 21, 2024

Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The company values integrity, excellence and strong team ethic. They offer a superior foundation for building a professional career and provide opportunities for growth and development.

Nurse Manager - 5A

Company: Department of Veterans Affairs - Veterans Health Administration

Location: Albuquerque, New Mexico Albuquerque, New Mexico

Posted Dec 21, 2024

The New Mexico VA Health Care System is recruiting for a Nurse Manager 5A position. The role requires U.S. citizenship, passing a background check, and a pre-employment physical examination. Candidates must have a current, full, active, and unrestricted registration as a graduate professional nurse. The grade determination is based on Scope, Education, and Dimension criteria. The position involves delivering fundamental care, demonstrating integration of biopsychosocial concepts, and showing proficiency in practice. Vaccination against COVID-19 is mandatory.

2025 Advancing Hispanics & Latinos Fellowship Program - Securities Services Leadership Program Track

Company: JPMorgan Chase

Location: New York, NY

Posted Dec 21, 2024

The Advancing Hispanics and Latinos (AHL) Fellowship Program, a five-week paid summer program, is designed for undergraduate sophomores interested in financial services careers. The program, held in select JPMorgan Chase offices, aims to attract diverse students committed to advancing underrepresented groups in the industry. Fellows gain exposure to senior leaders, hands-on experience, mentorship, and a project-based curriculum. Successful completion leads to a 2026 Summer Internship offer and potential full-time employment. The Securities Services Leadership Program (SSLP) track focuses on diverse product exposure, innovation, and professional development.

Senior Manager, Machine Learning Engineering - Cyber AI

Company: Capital One

Location: New York, NY

Posted Dec 21, 2024

Capital One is seeking a Senior Manager, Machine Learning Engineering (MLE) for their Cyber AI team in New York. The role involves designing, building, and delivering ML models to solve real-world business problems. The MLE will collaborate with Product and Data Science teams, write and test application code, and ensure high availability and performance of ML applications. The ideal candidate should have a Bachelor's degree, at least 8 years of experience in designing data-intensive solutions, and 4 years of Python, Scala, or Java programming experience. Preferred qualifications include a Master's or doctoral degree in a relevant field, experience with ML frameworks, and cloud platform experience. The role offers a competitive salary and benefits package, with the minimum annual salary for New York City being $234,700.

Fund Accounting Operations Service Delivery Manager - Vice President

Company: JPMorgan Chase

Location: Luxembourg City, Luxembourg

Posted Dec 21, 2024

J.P. Morgan is seeking a dynamic Operations Service Delivery Manager to lead a team responsible for delivering exceptional service quality across a diverse range of mutual fund products. The role involves managing client interactions, overseeing escalations, and communicating key performance indicators to senior management. The ideal candidate should have 10-15 years of experience in Fund Accounting operations, strong technical skills, strategic thinking, analytical skills, inclusive leadership, and team management experience. Preferred qualifications include experience working across multiple business areas, excellent communication skills, and Change Management experience.

Business Risk and Control Manager, VP

Company: Morgan Stanley

Location: Purchase, NY

Posted Dec 21, 2024

Morgan Stanley Wealth Management offers a broad spectrum of wealth management services for individuals, businesses, and institutions. These services encompass brokerage, investment advisory, financial planning, credit, lending, cash management, annuities, insurance, retirement, and trust. The Business Risk Management team is tasked with implementing the first line product risk and control framework for various businesses. They coordinate with support partners to identify and mitigate operational risks. The role in question is for a Risk Management and Internal Controls position, responsible for ensuring adherence to the risk and control framework, managing examinations, monitoring risk incidents, identifying risks, mitigating risks, providing management reports, managing IT projects, and vendor management. The ideal candidate should have 5-10 years of relevant risk experience, an undergraduate degree in a related field, and strong understanding of Compliance and Audit practices. The base pay range is between $110,000 and $185,000 per year.

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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