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.

Sales Specialist, Trust and Agency Services - Vice President

Company: Deutsche Bank

Location: New York, NY / Remote

Posted Dec 19, 2024

Deutsche Bank is seeking a Sales Specialist, Vice President for its Trust and Agency Services in New York. The role involves business development, meeting sales targets, and maintaining client relationships. The successful candidate will have extensive product and market knowledge, preferably from sectors like Insurance, Escrow, or Asset Backed Securities. They should be strategic, adaptable, and a strong communicator, capable of generating significant revenue. The role offers a competitive salary, comprehensive benefits, and a diverse, inclusive environment.

EPIC Healthcare Business Intelligence Analyst/Developer

Company: CVS Health

Location: Oklahoma City, OK

Posted Dec 19, 2024

CVS Health is seeking a Healthcare Business Intelligence (BI) Analyst/Developer with 5+ years of experience in BI, data analysis, or a related role. The ideal candidate should have healthcare managed care experience, proficiency in BI tools like Tableau, Power BI, or QlikView, and strong SQL skills. The role involves designing, developing, and maintaining BI solutions, collaborating with stakeholders, analyzing healthcare data, and providing technical support. The company offers competitive compensation, benefits, and opportunities for professional growth.

Sr. Machine Learning Scientist - Data Technology

Company: JPMorgan Chase

Location: Jersey City, NJ

Posted Dec 19, 2024

JPMorgan Chase's Applied Innovation of AI (AI2) team is a highly skilled machine learning group within the Chief Technology Office. They apply innovative techniques to business-critical priorities, focusing on Data, Software, and Technology Infrastructure. The team collaborates with stakeholders to develop machine learning solutions for JPMC businesses. As a Sr. Machine Learning Scientist-Data Technology, one would apply advanced machine learning methods, collaborate across teams, and contribute to firmwide initiatives. Required qualifications include a PhD in a quantitative discipline with 2 years of experience or a Masters with 5 years of experience, extensive experience with machine learning and deep learning toolkits, and strong analytical and communication skills.

Principal Associate, CRA Strategy & Program Management - Data Management Team

Company: Capital One

Location: New York, NY

Posted Dec 19, 2024

Capital One's External Affairs (EA) organization, specifically the CRA Strategy & Program Management team, is seeking a self-motivated individual for a critical role in their Community Reinvestment Act (CRA) and Home Mortgage Disclosure Act (HMDA) data management and regulatory reporting team. The ideal candidate will use CRA Wiz TM software to process and manage regulatory data, conduct loan file reviews, and ensure data quality and integrity. They will also assist in preparing annual CRA Loan Registers and analyze data errors. The role requires at least 4 years of experience in loan document review, data quality assurance, or auditing, and proficiency in Microsoft Office or G Suite. Familiarity with CRA and HMDA annual submission process and the new 1071 rule is preferred.

Regional Clinical Sales Specialist (Trauma) - Newburgh, Middletown, and Nyack, NY - DePuy Synthes

Company: Johnson & Johnson

Location: Newburgh, NY

Posted Dec 19, 2024

Johnson & Johnson is recruiting for a Clinical Sales Specialist (Trauma) position at DePuy Synthes in Newburgh, NY. The role involves advancing the company's sales of orthopedic surgical products by providing clinical and logistical expertise in hospitals and operating rooms. Key responsibilities include independently guiding surgeons in the operating room, managing billing/purchase orders, and providing customer support. The company values diversity, equity, and inclusion, fostering a culture of inclusion and belonging. DePuy Synthes, part of Johnson & Johnson Medical Devices Companies, offers a comprehensive portfolio of orthopedics solutions. The anticipated base pay range is $50,000 - $80,500, with potential for performance-based bonuses and participation in various employee benefit programs.

Audit Director, Non-Financial Risk & ESG (US)

Company: TD Bank

Location: New York, NY

Posted Dec 19, 2024

TD Bank is seeking a Head of Audit, Non-Financial Risk and ESG for their Mount Laurel, New Jersey location. The role involves leading audit plan delivery, managing staff, and overseeing risk assessment for US Non-Financial Risk and ESG. The candidate should have an undergraduate degree, preferably a post-graduate degree, and professional accreditation. Over 10 years of related experience is required, preferably in a large complex global organization, particularly in Financial Services. The role involves liaising with regulators, maintaining relationships with stakeholders, and delivering the audit plan evenly over the year. TD Bank offers a competitive salary range of $200,000 - $280,000 USD, along with comprehensive benefits and opportunities for career growth.

Senior Data Engineer

Company: Capital One

Location: New York, NY

Posted Dec 19, 2024

Capital One is seeking a Senior Data Engineer with at least 3 years of experience in application development and 1 year in big data technologies. The role involves collaborating with Agile teams, utilizing programming languages like Java, Scala, Python, and working with cloud-based data warehousing services. The ideal candidate will have experience with distributed data/computing tools, NoSQL implementation, data warehousing, UNIX/Linux, and Agile engineering practices. The position offers competitive compensation, benefits, and opportunities for performance-based incentives. Capital One is an equal opportunity employer committed to diversity and inclusion.

PWM Analyst

Company: Morgan Stanley

Location: New York, NY

Posted Dec 19, 2024

The Wealth Management Analyst role involves providing exceptional client service to Financial Advisors (FAs)/Private Wealth Advisors (PWAs) and their teams. Key responsibilities include assisting with digital marketing, portfolio holdings, financial planning, reporting, and analysis. The role also involves client support, such as preparing for meetings, tracking follow-ups, and handling general client inquiries. Business development and operational support tasks include executing marketing strategies, preparing client reports, and assisting with research. The ideal candidate should have 2+ years of relevant work experience, a college degree or professional certification, and necessary financial licenses. Strong technical skills, organizational abilities, and client service skills are required. The role offers a base pay between $50,000 and $115,000 per year, with potential for additional compensation.

Senior Sales Executive, Mid-Law (Long Island & NY)

Company: Thomson Reuters

Location: Long Island, NY

Posted Dec 19, 2024

Thomson Reuters is seeking a Senior Sales Executive with at least 5 years of experience in a consultative selling environment, preferably in the legal profession or legal publishing industry. The role involves driving results, closing deals, managing relationships, and understanding client needs. The company offers a comprehensive benefits package, including flexible work arrangements, mental health days, and opportunities for professional growth. The ideal candidate should possess excellent communication skills, time management abilities, and proficiency in MS Office/Internet. The target total cash compensation range is $182,000 - $338,000 for eligible US locations, including remote.

Premium Payables Analyst

Company: Epic Insurance Brokers and Consultants

Location: Jersey City, NJ

Posted Dec 19, 2024

The job posting is for a hybrid role in Jersey City, NJ or Pearl River, NY. The role involves maintaining a large book of payable carriers, generating payments, managing carrier statements and invoices, and establishing professional relationships with carriers. Key responsibilities include resolving billing discrepancies, coordinating with Account Executives and Finance, and participating in morning huddles. The ideal candidate should have 3-5 years of insurance premium payables experience, strong problem-solving skills, and proficiency in Microsoft Office, particularly Advanced Excel. EPIC, the employer, is a top-ranked broker offering competitive benefits and valuing diversity.

AI Transformation Analyst

Company: Thomson Reuters

Location: Mexico City, Mexico

Posted Dec 19, 2024

Thomson Reuters is seeking an AI Transformation Analyst to lead the growth, measurement, and success of AI initiatives within Customer Experience and Digital Transformation. The role involves benefits analysis, AI idea governance, communication strategy development, collaboration fostering, detailed insights preparation, governance framework establishment, stakeholder engagement, and opportunity identification for AI implementation. The ideal candidate should have strong analytical skills, AI technology understanding, commitment to continuous improvement, excellent communication skills, and ability to work collaboratively. The role offers a competitive package including a hybrid work model, comprehensive benefits, learning & development opportunities, and a purpose-driven work environment.

Territory Sales Representative

Company: TruGreen

Location: Oklahoma City, OK

Posted Dec 19, 2024

TruGreen is hiring for the role of Neighborhood Lawn Territory Sales Representative. The job involves using people skills to sell lawn care maintenance plans to customers, either at their homes or over the phone. The company values its employees, customers, and lawn science, offering competitive wages, opportunities for career growth, and comprehensive benefits. The ideal candidate should have experience in a customer-facing role, excellent communication skills, and a reliable vehicle.

Frequently Asked Questions

What are the typical salary ranges for Background Investigation roles at different seniority levels?
Entry‑Level Investigators earn $50k–$70k; Mid‑Level Investigators $70k–$95k; Senior Investigators $95k–$130k; Lead/Director roles range $120k–$160k, depending on industry and clearance level.
What skills and certifications are essential for a Background Investigation professional?
Key skills include OSINT, forensic analysis, risk assessment, and regulatory compliance. Certifications such as Certified Background Investigator (CBI), Certified Security Professional (CSP), CISSP, ACIC, and ISO 27001 credential the candidate for advanced roles.
Are Background Investigation roles available for remote work?
Yes—many digital investigation, compliance, and risk analysis positions support fully remote work. On‑site roles typically require access to secure facilities and clearance, but remote work is common for data‑driven investigations.
What career progression paths exist within Background Investigation?
Typical progression: Investigator → Senior Investigator → Lead Investigator → Program Manager → Director of Investigations → VP of Security & Investigations. Each step adds leadership, policy‑setting, and cross‑agency coordination responsibilities.
What are the current industry trends impacting Background Investigation?
AI and machine‑learning platforms are automating evidence triage; blockchain is being used for tamper‑proof credential verification; regulatory shifts like GDPR, CCPA, and defense‑specific security directives are expanding compliance scopes; and fintech, healthcare, and defense sectors are driving higher demand for vetted talent.

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