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.

Head of Microsoft Alliance LATAM

Company: Kyndryl

Location: Mexico City, Mexico / Remote

Posted Dec 19, 2024

Kyndryl is seeking a Head of Microsoft Alliance LATAM to drive growth, revenue, and customer adoption through innovative partnerships. The role involves leading a team to expand Kyndryl's services signings and revenue, collaborating with customer partners, and managing relationships with alliance partners. The ideal candidate should have 5+ years of sales and business development experience, deep knowledge of Microsoft Partner programs, and strong client management skills. Kyndryl offers opportunities for career growth, state-of-the-art resources, and a diverse and inclusive work environment.

Operations Processor

Company: Wells Fargo

Location: Bonifacio Global City, Philippines

Posted Dec 19, 2024

Wells Fargo is currently seeking an Operations Processor. The role involves performing moderately complex operations duties, requiring considerable knowledge of company policies and practices. Key responsibilities include preparing operational reports, input forms for automated data processing, and coordinating projects. The ideal candidate should have a university degree in Business, Commerce or related field, along with 1-2 years of banking operations experience, preferably in Commercial Banking or CIB. Knowledge in payment processing, specifically International Funds Transfer, SWIFT, Federal Reserve Wire Transfer Payments, and Foreign Exchange Payments, is highly desirable. Good communication, problem-solving, organizational, and detail-oriented skills are required. The company values diversity and inclusion, and the role involves adhering to risk mitigating and compliance-driven culture.

Audit Supervisor - Global Markets (FICC)

Company: Bank of America

Location: New York, NY

Posted Dec 19, 2024

Bank of America is seeking an experienced professional for a role in auditing Global Markets or related areas, focusing on FICC front line units. The ideal candidate will have expertise in market risk management, product control, or compliance, and a good understanding of market making functions. Responsibilities include executing audit test work, identifying control deficiencies, and recommending improvements. Required qualifications include a minimum of 3 years of relevant experience, familiarity with Global Markets FICC lines of business, and strong analytical and communication skills. The role offers a salary range of $100,000 - $125,000 annually, with discretionary incentive eligibility and benefits.

Relationship Banker - Northern Monmouth District, NJ

Company: Wells Fargo

Location: New Brunswick, NJ

Posted Dec 19, 2024

Wells Fargo is seeking a Relationship Banker (SAFE) for their National Branch Network. The role involves building relationships with customers, understanding their needs, and offering a range of banking products and services. The company is recognized for its supportive work environment, offering competitive salaries, robust benefits, and programs for work-life balance. The ideal candidate should have 2+ years of customer service experience, 1+ year of assessing and meeting customer needs, and 1+ year of building and maintaining customer relationships. Desired qualifications include FINRA Series 6 and 63 examinations, state insurance licenses, and proficiency in digital banking options.

TikTok Shop - Senior Strategy & Analytics Associate, Market Intelligence

Company: TikTok

Location: New York, NY

Posted Dec 19, 2024

TikTok, a leading platform for short-form mobile video, is seeking an experienced professional to join their e-commerce team. The role involves analyzing e-commerce businesses, developing scale and revenue targets, and providing regular reports for data-driven decision-making. The ideal candidate should have 3+ years of strategic and analytical experience in market intelligence, with a focus on e-commerce and B2C consumer industries. Proficiency in Excel and major external syndicated databases is required, while SQL, Python, Tableau, and other data visualization tools are preferred. TikTok values inclusivity and diversity, offering a competitive salary range of $112,000 - $201,400 annually, along with comprehensive benefits.

GRC Analyst

Company: Meta

Location: New York, NY

Posted Dec 19, 2024

Meta, the company behind Facebook, Instagram, and WhatsApp, is seeking a GRC Analyst to join their team. The role involves data analysis to inform GRC programs, data visualization, and collaboration with business and product teams. The ideal candidate should have 5+ years of analytics experience, proficiency in SQL and data tools like Tableau or Power BI, and a bachelor's degree in a relevant field. Meta is committed to fostering an inclusive environment and offers competitive compensation with benefits.

MSIM Finance Associate- Liability Management

Company: Morgan Stanley

Location: New York, NY

Posted Dec 19, 2024

Morgan Stanley Investment Management (MSIM) is a globally recognized investment firm with over 40 years of experience, managing $1.4Tn in assets worldwide. The Morgan Stanley Private Credit (MSPC) Finance team is seeking a Finance Associate to negotiate, structure, execute, and manage financing solutions. The role involves preparing internal documentation, maintaining reporting requirements, coordinating with lenders, and working with third-party administrators. The ideal candidate should have a Bachelor's Degree in Finance, Accounting, or Economics, 3+ years of experience in the financial industry, strong Excel skills, and excellent communication abilities. Morgan Stanley is committed to diversity and equal employment opportunities.

Client Specialist

Company: Thomson Reuters

Location: Mexico City, Mexico

Posted Dec 19, 2024

Thomson Reuters is seeking a Client Specialist to manage and support Core Accounts in the Tax & Accounting sector. The role involves managing customer accounts, responding to inquiries, executing campaigns, identifying upsell opportunities, monitoring product usage, collaborating with internal teams, maintaining CRM records, and contributing to retention strategies. The ideal candidate should have a Bachelor's degree, 0-1 year of experience in customer service or account management, and proficiency in CRM systems and Microsoft Office Suite.

Data Sr. Analyst

Company: Diageo

Location: Mexico City, Mexico

Posted Dec 19, 2024

Diageo, a global leader in premium drinks, is seeking a skilled Data Sr. Analyst. The role involves managing databases, analyzing complex datasets, creating data visualizations, ensuring data quality, collaborating with business teams, and providing data-driven solutions. The ideal candidate should have confirmed experience in database management, expertise in Microsoft Power BI and Excel, strong analytical skills, and a business-oriented approach. Proficiency in SQL, Python or R, and familiarity with data governance practices are desired. Diageo values a diverse and inclusive culture, encouraging flexibility in work arrangements.

Senior Data Engineer (Python, AWS, Spark)

Company: Capital One

Location: New York, NY

Posted Dec 19, 2024

Capital One is seeking a Senior Data Engineer with expertise in Python, AWS, and Spark. The role involves collaborating with Agile teams, utilizing various programming languages and databases, and staying updated with tech trends. Preferred qualifications include experience with public clouds, distributed data tools, real-time data applications, NoSQL databases, and data warehousing services. The position offers a competitive salary and comprehensive benefits, with a commitment to diversity and inclusion.

Software Engineer II (Rust)

Company: Disney

Location: New York, NY

Posted Dec 19, 2024

Disney Entertainment & ESPN Technology is reimagining viewing experiences for beloved stories and transforming Disney's media business. They are building the future of Disney's media, advertising, and distribution businesses, with products like Disney+, Hulu, and ESPN+. The Product & Data Engineering team develops innovative products and techniques for millions of consumers worldwide. They are seeking a Software Engineer II with Rust and C/C++ experience to build client application experiences in Rust, collaborating with hardware manufacturing partners and cross-functional teams. The role involves developing new application features, working with hardware partners, and understanding device limitations and requirements.

(USA) Coach/Ops Mgr Trainee

Company: Walmart

Location: York, PA

Posted Dec 19, 2024

The role involves leading and developing teams effectively through teaching, training, and active listening. This includes touring stores, providing feedback, and communicating with associates at all levels regarding store operations and business initiatives. The individual will model exceptional customer service standards, resolve customer issues, and drive financial performance and sales. They will also provide supervision and development opportunities for hourly associates, coordinate job-related activities, and ensure compliance with company policies. The role emphasizes respect for the individual, collaborative work, integrity, service to the customer, striving for excellence, and offers competitive benefits.

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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