Director of Investigations Jobs

Director of Investigations jobs are open across insurance, financial services, healthcare, government, and corporate security, at every level from senior investigator to vice president, with specializations in fraud investigation, compliance oversight, and internal affairs. See the openings below and apply to the ones that match your experience.

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Overview

Open roles7
Top stateTexas
Top employerScotiabank
Top cityDallas, TX
Work type100% Remote
Top credentialDoctoral degree

Showing 5 of 7+ Director of Investigations jobs

Administrative Staff Specialist - #W2536 (Div. of Business Operations/Office of Background Investigations) -
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Added 2d ago
Administrative Staff Specialist - #W2536 (Div. of Business Operations/Office of Background Investigations) -
Department of Social Services
Henrico County, VA
Community & Nonprofit Services
Healthcare Administration
Social Work & Counseling
$59k - $71k/yr
Military encouraged

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Director, Head of AML Investigations
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Added 1w ago
Director, Head of AML Investigations
Scotiabank
Dallas, Texas
Business Analysis
Business Analyst
Data Analytics
Finance
Bachelor's degree in criminal justice
10,000+

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Attorney Supervisor of Investigations – FOC
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Added 2w ago
Attorney Supervisor of Investigations – FOC
Ingham County Michigan
Lansing, Michigan
Compliance & Legal
Legal Counsel
Paralegal & Legal Support
$96k.65 - $115k.96/yr
1,001-5,000

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Investigator- Complex Investigations, Bureau of Tuberculosis Control
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Added 3w ago
Investigator- Complex Investigations, Bureau of Tuberculosis Control
New York City Department of Health and Mental Hygiene
Queens, New York
Health Informatics
Healthcare Administration
Public Health
Remote (US)
Doctoral degree
5,001-10,000

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Executive Director of Investigations and Labor Relations for OILR
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Added 3w ago
Executive Director of Investigations and Labor Relations for OILR
New York City Department of Housing Preservation & Development
New York, New York
Human Resources
Human Resources (HR) — Generalist
Learning & Development
Recruiting & Talent Acquisition
$130k - $135k/yr
201-500

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Director of Investigations Jobs by Experience Level

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Director of Investigations Job Market

Who's Hiring

Scotiabank1 open role
Lerch Bates1 open role
Tulsa Public Schools1 open role

What Employers Look For

The qualifications that appear most often in director of investigations jobs.

  • 7 or more years of investigative experience with demonstrated leadership of investigation teams
  • Certified Fraud Examiner (CFE) or equivalent professional certification
  • Experience conducting or overseeing complex financial, insurance, or corporate fraud investigations
  • Proficiency with case management platforms and investigative data analysis tools
  • Strong working knowledge of relevant compliance frameworks such as FCPA, AML, or HIPAA
  • Bachelor's degree in criminal justice, law, accounting, or a related field

Tips for Your Director of Investigations Job Search

Tailor your resume to the sector

Insurance fraud investigations, corporate internal audits, and government compliance programs each expect different language and credentials on your resume. Mirror the terminology from each posting to show you understand the regulatory and operational context of that specific environment.

Lead with case outcome metrics

Hiring managers for director of investigations roles want to see the scale and results of your work. Quantify recoveries, cases closed, programs built, or teams led to give reviewers a concrete picture of your investigative leadership, not just your responsibilities.

Apply early to roles that fit

Migrate Mate lists director of investigations openings from across the United States in one place, so you can find roles that match and apply directly to each listing.

Target your certifications to the vertical

A CFE is expected in financial and insurance investigations, while healthcare fraud roles often favor CHC or CPCO credentials. Listing the right certification for the vertical signals fit immediately and helps your application clear initial screening before a human reviewer sees it.

Prepare a case study for the final interview

Directors of investigations are almost always asked to walk through a complex case at the later interview stages. Have one ready that shows how you scoped the investigation, managed cross-functional stakeholders, handled legal constraints, and reached a defensible conclusion.

Negotiate scope alongside compensation

When you receive an offer, clarify reporting structure, budget authority, and team size before you finalize terms. Directors who skip this often find their actual authority is narrower than the title suggests, which affects both your impact and your next career move.

Director of Investigations Jobs: Frequently Asked Questions

Which companies are hiring the most director of investigationss?

The companies hiring the most director of investigationss right now include Scotiabank, Lerch Bates, and Tulsa Public Schools, with the largest share of openings in Texas, New York, and Oklahoma, based on current listings on Migrate Mate as of November 2026. Financial services, insurance carriers, and large healthcare systems consistently account for the highest volume of active postings.

How many director of investigations jobs are remote?

About 100% of director of investigations openings are fully remote or hybrid as of November 2026, though fully on-site roles remain common in government, law enforcement-adjacent, and highly regulated sectors. Compliance-focused and financial fraud investigation roles tend to offer more remote or hybrid flexibility than physical security or internal affairs positions.

How do you become a director of investigations?

Most directors of investigations start in a frontline investigator or analyst role, then move into team lead or manager positions where they oversee caseloads and junior staff. Building expertise in a specific sector like insurance fraud, corporate compliance, or government oversight strengthens your candidacy. Earning a recognized certification such as the CFE, combined with demonstrated program-building or policy development experience, is typically what separates manager-level candidates from director-level ones.

Can I get a director of investigations job without direct management experience?

It is possible but uncommon for a first-time director of investigations hire to have zero formal management experience. Employers in smaller organizations or startups sometimes promote senior investigators who have led cross-functional projects, trained junior staff, or served as subject matter experts on major cases. Framing any informal leadership, program ownership, or investigative process improvements you drove can partially offset a thinner people-management background.

What does the director of investigations interview process look like?

The process typically runs three to four rounds. The first is a screening call with a recruiter or HR contact covering your background and career goals. A hiring manager interview follows, focused on leadership style, investigative methodology, and your experience with complex or sensitive cases. Final rounds often include a panel with legal, compliance, or executive stakeholders and may involve a case study or scenario exercise to assess your decision-making and communication under pressure.

Where can I find and apply to director of investigations jobs?

You can find and apply to director of investigations jobs on Migrate Mate, which lists current openings from across the United States. Search for roles that fit your sector, experience level, and location preference, then apply directly to each listing that matches what you're looking for.

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