Control Risks is hiring a Background Check Investigations Analyst to support a major financial institution client. This role sits within the client's Security team, which owns the end-to-end pre ...
Control Risks is hiring a Background Check Investigations Analyst to support a major financial institution client. This role sits within the client's Security team, which owns the end-to-end pre ...
Control Risks is hiring a Background Check Investigations Analyst to support a major financial institution client. This role sits within the client's Security team, which owns the end-to-end pre ...
Control Risks is hiring a Background Check Investigations Analyst to support a major financial institution client. This role sits within the client's Security team, which owns the end-to-end pre ...
Background Check Investigations Analyst
$70K - $75K/yr
Control Risks is hiring a Background Check Investigations Analyst to support a major financial institution client. This role sits within the client's Security team, which owns the end-to-end pre ...
Background Check Investigations Analyst
$70K - $75K/yr
Control Risks is hiring a Background Check Investigations Analyst to support a major financial institution client. This role sits within the client's Security team, which owns the end-to-end pre ...
POSITION SUMMARY Conduct federal background investigations and prepare reports of investigations in compliance with Federal Investigative Standards, all laws, and other required federal agency ...
POSITION SUMMARY Conduct federal background investigations and prepare reports of investigations in compliance with Federal Investigative Standards, all laws, and other required federal agency ...
Background Check Investigations Analyst
$70K - $75K/yr
Control Risks is hiring a Background Check Investigations Analyst to support a major financial institution client. This role sits within the client's Security team, which owns the end-to-end pre ...
Background Check Investigations Analyst
$70K - $75K/yr
Control Risks is hiring a Background Check Investigations Analyst to support a major financial institution client. This role sits within the client's Security team, which owns the end-to-end pre ...
Control Risks is hiring a Background Check Investigations Analyst to support a major financial institution client. This role sits within the client's Security team, which owns the end-to-end pre ...
Control Risks is hiring a Background Check Investigations Analyst to support a major financial institution client. This role sits within the client's Security team, which owns the end-to-end pre ...
Potomac Management offers industry-leading reimbursement rates for Background Investigations and supporting casework. We value our Investigators and what they bring to our organization and the ...
Potomac Management offers industry-leading reimbursement rates for Background Investigations and supporting casework. We value our Investigators and what they bring to our organization and the ...
Control Risks is hiring a Background Check Investigations Analyst to support a major financial institution client. This role sits within the client's Security team, which owns the end-to-end pre ...
Control Risks is hiring a Background Check Investigations Analyst to support a major financial institution client. This role sits within the client's Security team, which owns the end-to-end pre ...
BACKGROUND INVESTIGATOR 1764
Los Angeles, CA · On-site
$83K - $138K/yr
REQUIREMENT(S)/MINIMUM QUALIFICATION(S) Five years of full-time paid experience within the last ten years as a California peace officer that includes experience in background investigations for ...
BACKGROUND INVESTIGATOR 1764
Los Angeles, CA · On-site
$83K - $138K/yr
REQUIREMENT(S)/MINIMUM QUALIFICATION(S) Five years of full-time paid experience within the last ten years as a California peace officer that includes experience in background investigations for ...
BACKGROUND INVESTIGATOR 1764
Los Angeles, CA · On-site
$83K - $138K/yr
Five years of full-time paid experience within the last ten years as a California peace officer that includes experience in background investigations for employment, internal affairs investigations ...
BACKGROUND INVESTIGATOR 1764
Los Angeles, CA · On-site
$83K - $138K/yr
Five years of full-time paid experience within the last ten years as a California peace officer that includes experience in background investigations for employment, internal affairs investigations ...
ADMINISTRATIVE SERVICES MANAGER II - BACKGROUND INVESTIGATIONS UNIT
Los Angeles, CA · Hybrid
$97K - $131K/yr
The Background Investigation Unit within the Los Angeles County Probation Department is seeking qualified candidates for an Administrative Services Manager II position under an emergency hiring need.
ADMINISTRATIVE SERVICES MANAGER II - BACKGROUND INVESTIGATIONS UNIT
Los Angeles, CA · Hybrid
$97K - $131K/yr
The Background Investigation Unit within the Los Angeles County Probation Department is seeking qualified candidates for an Administrative Services Manager II position under an emergency hiring need.
As an industry-leading provider of federal background investigations since 2004, CACI employs full-time and part-time investigators across all 50 U.S. states, Puerto Rico, Guam, the U.S. Virgin ...
As an industry-leading provider of federal background investigations since 2004, CACI employs full-time and part-time investigators across all 50 U.S. states, Puerto Rico, Guam, the U.S. Virgin ...
Experienced Background Investigator - Bellevue, NE
Bellevue, NE · On-site
$32.68/hr
Travel daily when conducting in person background investigations for the purpose of determining employment suitability of persons who require access to sensitive or classified U.S. Government ...
Experienced Background Investigator - Bellevue, NE
Bellevue, NE · On-site
$32.68/hr
Travel daily when conducting in person background investigations for the purpose of determining employment suitability of persons who require access to sensitive or classified U.S. Government ...
Experienced Background Investigator - Bellevue, NE
Bellevue, NE · On-site
$32.68/hr
Travel daily when conducting in person background investigations for the purpose of determining employment suitability of persons who require access to sensitive or classified U.S. Government ...
Experienced Background Investigator - Bellevue, NE
Bellevue, NE · On-site
$32.68/hr
Travel daily when conducting in person background investigations for the purpose of determining employment suitability of persons who require access to sensitive or classified U.S. Government ...
The investigations often involve personal and intimate details of an individual's life and must be ... Review completed background interview documentation checking for inconsistencies, errors, omissions ...
The investigations often involve personal and intimate details of an individual's life and must be ... Review completed background interview documentation checking for inconsistencies, errors, omissions ...
Experienced Background Investigator
VA · On-site
POSITION SUMMARY Conduct federal background investigations and prepare reports of investigations in compliance with Federal Investigative Standards, all laws, and other required federal agency ...
Experienced Background Investigator
VA · On-site
POSITION SUMMARY Conduct federal background investigations and prepare reports of investigations in compliance with Federal Investigative Standards, all laws, and other required federal agency ...
POSITION SUMMARY Conduct federal background investigations and prepare reports of investigations in compliance with Federal Investigative Standards, all laws, and other required federal agency ...
POSITION SUMMARY Conduct federal background investigations and prepare reports of investigations in compliance with Federal Investigative Standards, all laws, and other required federal agency ...
POSITION SUMMARY Conduct federal background investigations and prepare reports of investigations in compliance with Federal Investigative Standards, all laws, and other required federal agency ...
POSITION SUMMARY Conduct federal background investigations and prepare reports of investigations in compliance with Federal Investigative Standards, all laws, and other required federal agency ...
Entry Level Background Investigator (On Site)
Tampa, FL · On-site
$26.07/hr
As an industry-leading provider of federal background investigations since 2004, CACI employs full-time and part-time investigators across all 50 U.S. states, Puerto Rico, Guam, the U.S. Virgin ...
Entry Level Background Investigator (On Site)
Tampa, FL · On-site
$26.07/hr
As an industry-leading provider of federal background investigations since 2004, CACI employs full-time and part-time investigators across all 50 U.S. states, Puerto Rico, Guam, the U.S. Virgin ...
Experienced Background Investigator
VA · On-site
POSITION SUMMARY Conduct federal background investigations and prepare reports of investigations in compliance with Federal Investigative Standards, all laws, and other required federal agency ...
Experienced Background Investigator
VA · On-site
POSITION SUMMARY Conduct federal background investigations and prepare reports of investigations in compliance with Federal Investigative Standards, all laws, and other required federal agency ...
Background Investigations information
See salary details
$30.5K - $38.1K
4% of jobs
$38.1K - $45.7K
12% of jobs
$49.8K is the 25th percentile. Wages below this are outliers.
$45.7K - $53.3K
17% of jobs
$53.3K - $60.9K
12% of jobs
The median wage is $64.7K / yr.
$60.9K - $68.5K
12% of jobs
$68.5K - $76K
11% of jobs
$81.7K is the 75th percentile. Wages above this are outliers.
$76K - $83.6K
12% of jobs
$83.6K - $91.2K
7% of jobs
$91.2K - $98.8K
8% of jobs
$98.8K - $106.4K
5% of jobs
$106.4K - $114K
1% of jobs
$30.5K
$70.1K
$114K
How much do background investigations jobs pay per year?
What is the difference between Background Investigations vs Background Checks?
| Aspect | Background Investigations | Background Checks |
|---|---|---|
| Depth of Review | Comprehensive, detailed investigation including criminal, financial, and personal history | Basic screening, often limited to criminal records and employment verification |
| Purpose | Used for sensitive positions, security clearances, or high-risk roles | Common for employment screening, rental applications, or volunteer positions |
| Process | Involves multiple sources, interviews, and in-depth research | Typically automated or quick searches of databases |
Background investigations are more thorough and detailed than background checks, making them suitable for high-security or sensitive roles. Background checks are quicker and less invasive, often used for general employment screening. Understanding these differences helps employers select the appropriate screening process for their needs.
What are some common challenges faced by professionals working in background investigations, and how can they be managed?
What are the key skills and qualifications needed to thrive in Background Investigations, and why are they important?
What are background investigations?
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Full-time
Posted 6 days ago
Job description
Control Risks is hiring a Background Check Investigations Analyst to support a major financial institution client. This role sits within the client's Security team, which owns the end-to-end pre-employment background screening process. The analyst will be responsible for administering, processing, and reviewing background, evaluating records against established risk criteria, and preparing clear investigative reports for HR and hiring decision-makers. This is a detail-oriented, process-driven role well-suited for someone who thrives in structured, high-volume work that still demands analytical judgment.
- Manage full-scope pre-employment background investigations from initiation through final disposition, ensuring each case follows established process workflows.
- Process and review incoming background check results, applying consistent quality review to every record received.
- Evaluate court records, public documents, open-source data, and database records to assess whether findings fall within the client's risk appetite for employment-related matters.
- Review and interpret fingerprint reports, identifying records that require further research or escalation.
- Conduct open-source intelligence (OSINT) research to locate court dispositions, verify records, and acquire supplementary information on relevant persons or events.
- Prepare written investigative reports and summaries documenting findings, analysis, and recommended next steps for HR and compliance review teams.
- Conduct due diligence investigations in cases requiring deeper review, particularly where results fall on the cusp of risk thresholds and require additional context.
- Respond to internal email inquiries regarding the status and outcomes of background screening cases.
- Coordinate with HR and hiring teams to route completed reports for hire/no-hire decisions, without serving as the final decision-maker.
- Navigate vendor platforms and regulatory systems, including the FINRA CRD portal, to process and track screening activity.
- Prepare for and perform investigative interviews to collect, verify, and document information as needed.
- Any other duties as assigned. in structured, high-volume work that still demands analytical judgment.