jobs in Investigation and Personal Background Check Services near Paramus, NJ, Ridgefield, NJ, and New York, NY, and 2 more

in last 30 daysShow all >

Date

Sanctions & Financial Crimes Risk Specialist I
First HorizonBrooklyn, NYL3 JuniorSeptember 29th, 2026
Fraud Examiners, Investigators and AnalystsInvestigation and Personal Background Check Services
AML Investigation Analyst / SAR Writer
Motion RecruitmentBrooklyn, NYL5 SeniorOctober 1st, 2026
Fraud Examiners, Investigators and AnalystsInvestigation and Personal Background Check Services
Fraud Prevention & Investigation Specialist
Minnesota League Of Credit UnionsNew York, NYL4 MidOctober 1st, 2026
Fraud Examiners, Investigators and AnalystsInvestigation and Personal Background Check Services
Oklahoma Licensed Financial Crimes Investigator
Virtual VocationsNew York, NYL5 SeniorOctober 1st, 2026
Fraud Examiners, Investigators and AnalystsInvestigation and Personal Background Check Services
Iowa Licensed Financial Crimes Investigator
Virtual VocationsNew York, NYL5 SeniorOctober 1st, 2026
Fraud Examiners, Investigators and AnalystsInvestigation and Personal Background Check Services
Louisiana Licensed Financial Crimes Investigator
Virtual VocationsNew York, NYL5 SeniorOctober 1st, 2026
Fraud Examiners, Investigators and AnalystsInvestigation and Personal Background Check Services
Senior Financial Crimes Investigator (AML)
Virtual VocationsNew York, NYL5 SeniorOctober 1st, 2026
Fraud Examiners, Investigators and AnalystsInvestigation and Personal Background Check Services
eDiscovery Specialist
Apex SystemsBrooklyn, NYL5 SeniorOctober 8th, 2026
Detectives and Criminal InvestigatorsInvestigation and Personal Background Check Services
Investigator
EthosriskservicesLong Island City, NYL5 SeniorSeptember 29th, 2026
Private Detectives and InvestigatorsInvestigation and Personal Background Check Services
Senior Retail Crime Investigator & Asset Protection Lead
WeisNew York, NYL4 MidOctober 18th, 2026
Loss Prevention ManagersInvestigation and Personal Background Check Services
AML Investigations Consultant
Jobgether SrlNew York, NYL5 SeniorOctober 18th, 2026
Fraud Examiners, Investigators and AnalystsInvestigation and Personal Background Check Services
Senior AML Investigator - Remote, Lead Analysts
Aml RightsourceNew York, NYRemoteL5 SeniorOctober 18th, 2026
Fraud Examiners, Investigators and AnalystsInvestigation and Personal Background Check Services
Senior eDiscovery Project Manager
Innovative DrivenNew York, NYL5 SeniorOctober 9th, 2026
Project Management SpecialistsInvestigation and Personal Background Check Services
AML and Fraud Principal Investigator
FinraNew York, NYL6 LeadOctober 17th, 2026
Fraud Examiners, Investigators and AnalystsInvestigation and Personal Background Check Services
Investigator
Un SecretariatNew York, NYL7 ManagerSeptember 24th, 2026
Detectives and Criminal InvestigatorsInvestigation and Personal Background Check Services
Senior Investigator Global Investigations & Data Analytics
Un SecretariatNew York, NYL5 SeniorSeptember 24th, 2026
Detectives and Criminal InvestigatorsInvestigation and Personal Background Check Services
AML & BSA Investigations Analyst: Research & SARs
SocketBrooklyn, NYL4 MidSeptember 25th, 2026
Detectives and Criminal InvestigatorsInvestigation and Personal Background Check Services
Lead Corporate Investigator
Lumen TechnologiesNew York, NYL7 ManagerSeptember 29th, 2026
Compliance ManagersInvestigation and Personal Background Check Services
Executive VP, SIU Compliance & Investigations (Remote)
Advantage SurveillanceNew York, NYRemoteL7 ManagerSeptember 29th, 2026
Compliance ManagersInvestigation and Personal Background Check Services
Fraud Investigator - Fintech & Sports Betting (Remote)
NovigusNew York, NYRemoteL5 SeniorSeptember 29th, 2026
Fraud Examiners, Investigators and AnalystsInvestigation and Personal Background Check Services
Lead Investigator
Msg Entertainment HoldingsNew York, NYL5 SeniorOctober 6th, 2026
Private Detectives and InvestigatorsInvestigation and Personal Background Check Services
AML Quality Control Specialist
Virtual VocationsNew York, NYL5 SeniorOctober 7th, 2026
Quality Control AnalystsInvestigation and Personal Background Check Services
Senior Compliance Investigator - Remote, Travel
Morris DicksonNew York, NYRemoteL5 SeniorOctober 14th, 2026
Compliance ManagersInvestigation and Personal Background Check Services
Entry Level Background Investigator - West Coast
CACI InternationalNew York, NYL3 JuniorOctober 14th, 2026
Detectives and Criminal InvestigatorsInvestigation and Personal Background Check Services
Sr. Risk Manager, Sales Abuse, Sales Abuse Prevention
AmazonBrooklyn, NYL6 LeadOctober 3rd, 2026
Compliance ManagersInvestigation and Personal Background Check Services
Senior Digital Forensic Examiner (TS/SCI)
Forensic FocusBrooklyn, NYL5 SeniorOctober 15th, 2026
Digital Forensics AnalystsInvestigation and Personal Background Check Services
Lead Digital Forensics Imaging & Extraction
JobLeadsBrooklyn, NYL7 ManagerOctober 11th, 2026
Forensic Science TechniciansInvestigation and Personal Background Check Services
Employee Relations & Threat Investigator (Manufacturing)
FordBrooklyn, NYL5 SeniorOctober 8th, 2026
Human Resources SpecialistsInvestigation and Personal Background Check Services
Entry Level Background Investigator- Southeast Region
CACI InternationalNew York, NYL3 JuniorOctober 15th, 2026
Detectives and Criminal InvestigatorsInvestigation and Personal Background Check Services
Remote Auto Fraud Investigator
AllyNew York, NYRemoteL4 MidOctober 15th, 2026
Fraud Examiners, Investigators and AnalystsInvestigation and Personal Background Check Services
AML Business Analyst: Testing & KYC/CDD Expert
Aether BiomedicalNew York, NYL5 SeniorOctober 15th, 2026
Computer Systems AnalystsInvestigation and Personal Background Check Services
Supervisor - Field Audit/Investigation
Jobgether SrlNew York, NYL7 ManagerOctober 15th, 2026
Compliance ManagersInvestigation and Personal Background Check Services
Fraud & Abuse Investigator: Data-Driven Recoveries
1199seiu Benefit Pension FundsNew York, NYL5 SeniorOctober 7th, 2026
Fraud Examiners, Investigators and AnalystsInvestigation and Personal Background Check Services
ICAC Technical Investigator
Forensic FocusBrooklyn, NYL4 MidOctober 10th, 2026
Digital Forensics AnalystsInvestigation and Personal Background Check Services
Investigator - Security Intelligence
Madison Square Garden EntertainmentNew York, NYL5 SeniorOctober 6th, 2026
Intelligence AnalystsInvestigation and Personal Background Check Services
Special Investigations Lead
AmiveroBrooklyn, NYL7 ManagerOctober 10th, 2026
Fraud Examiners, Investigators and AnalystsInvestigation and Personal Background Check Services
Senior Incident Response & Digital Forensics Lead
BloombergNew York, NYL5 SeniorOctober 8th, 2026
Digital Forensics AnalystsInvestigation and Personal Background Check Services
Senior Analyst, Investigations and Forensics
Cypress HCMNew York, NYL6 LeadOctober 14th, 2026
Digital Forensics AnalystsInvestigation and Personal Background Check Services
Digital Forensic Extraction Lead
JobLeadsBrooklyn, NYL7 ManagerOctober 11th, 2026
Digital Forensics AnalystsInvestigation and Personal Background Check Services
Director of Investigations, Compliance & Privacy
AlixpartnersBrooklyn, NYL7 ManagerOctober 10th, 2026
Compliance ManagersInvestigation and Personal Background Check Services

10,000+ jobs in Investigation and Personal Background Check Services near Paramus, NJ, Ridgefield, NJ, and New York, NY, and 2 more in last 30 daysShow all >