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SandboxAQ

Background Investigator / Analyst

RemoteUnited States only
Published
Role
Security
Experience
Mid
Employment
Full-time
$118.4k–$222k/yr
Check eligibility

Open to US only. Set where you work from to check your eligibility.

No BS summary

Experienced Background Investigator / Analyst needed for the Information Security team and insider threat program. Must have strong investigative research skills, analytical judgment, and understanding of privacy and employment screening. Requires 3-5 years of experience in background investigations or related investigative work, particularly involving US-based individuals or organizations.

Optional skills

OSINTNISPOMSEAD guidelinesITAREARCertified Background InvestigatorProfessional Background Screening AssociationFCRA

What you'll do

  • Leverage open-source intelligence (OSINT) and commercial investigative tools to facilitate comprehensive information gathering and research.
  • Verify the accuracy, completeness, and reliability of information gathered from available sources.
  • Perform quantitative risk analysis based on available information, applying a consistent and repeatable methodology to support risk determinations.
  • Partner with HR, Legal, and Information Security teams to identify, triage, and mitigate internal and external personnel security risks.
  • Handle sensitive personal data with appropriate discretion and escalate high-risk or ambiguous findings to leadership in a timely manner.
  • Help refine investigative methodologies, risk-scoring models, research procedures, and reporting standards as the organization's personnel risk program matures.
  • Conduct research and analysis in accordance with applicable laws, regulations, company policies, and ethical standards.

What they require

  • Bachelor's degree in Criminal Justice, Criminology, Psychology, Intelligence Studies, or a related field (or equivalent work experience).
  • 3–5 years of professional experience conducting background investigations, due diligence research, employment screening, corporate investigations, intelligence analysis, or related investigative work, particularly involving US-based individuals or organizations.
  • Proficiency with investigative research databases and tools or demonstrated ability to learn commercial research platforms quickly.
  • Strong written communication skills with the ability to synthesize complex findings into clear, concise risk assessments and dossiers.
  • Understanding of privacy regulations, and ethical standards governing background investigations and employment screening.
  • Strong attention to detail and the ability to manage multiple investigations while maintaining accurate documentation and consistent investigative standards.
  • Ability to exercise discretion and sound judgment when working with confidential, sensitive, or potentially adverse information.
  • Preferred: Experience with open-source intelligence (OSINT) techniques and tools for investigating individuals and corporate entities.
  • Preferred: Familiarity with insider threat frameworks, indicators of compromise, or personnel security concepts (e.g., NISPOM, SEAD guidelines, general operation in FCL environments).
  • Preferred: Knowledge of foreign influence risk factors, export control regulations (ITAR/EAR), or IP protection concerns in a corporate environment.
  • Preferred: Prior experience in a corporate security, information security, or risk management function (vs. purely federal/government investigation).
  • Preferred: Relevant certifications such as Certified Background Investigator (CBI), Professional Background Screening Association (PBSA) membership, FCRA certification, or Certified Fraud Examiner (CFE).

Benefits

  • Competitive base salary, performance-based incentives or bonuses (where applicable), and equity participation.
  • Comprehensive medical, dental, and vision coverage for employees and dependents with generous employer premium contributions, retirement savings with company matching, paid parental leave, and inclusive family-building benefits.
  • Fully remote
  • Flexible paid time off
  • Company-wide seasonal breaks
  • Support for flexible work arrangements that enable sustainable performance.
  • Opportunities for continuous learning and growth through on-the-job development, cross-functional collaboration, and access to internal learning and development programs.

SandboxAQ is a high-growth company delivering AI solutions. Its Large Quantitative Models power advances in life sciences, financial services, navigation, cybersecurity, and other sectors.

🇺🇸 United StatesArtificial IntelligenceStartupsandboxaq.com
$118.4k–$222k/yr