Financial Crimes Investigation Intern (Fellowship)
Financial Crimes Unit
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- Albuquerque
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Apply by 06/01/2025
Location: Albuquerque, NM
Duration: Internship (6-12 months)
Compensation: $29/hour (20-28 hours)
About Us:
The New Mexico Department of Justice (NMDOJ) is dedicated to ensuring justice and fairness across the state by investigating and prosecuting a wide range of criminal offenses, including financial crimes. Our Financial Crimes Unit plays a key role in the investigation of fraud, money laundering, embezzlement, and other financial misconduct that impacts the public and private sectors.
We are currently seeking a motivated and detail-oriented Financial Crimes Investigation Intern (Fellowship) to join our dynamic team. This internship offers valuable hands-on experience in the financial crime field, supporting investigations and utilizing data analysis to support our mission of upholding justice in New Mexico.
Responsibilities
Key Responsibilities:
- Data Analysis: Analyze financial data using Microsoft Excel, including transaction records, accounting reports, and financial statements to support investigations.
- Investigation Assistance: Provide research support for ongoing financial crime investigations by gathering and organizing relevant data, documents, and evidence.
- Collaboration: Work closely with investigators, analysts, and attorneys to prepare case files, summaries, and reports. Assist in coordinating team efforts to ensure timely and effective investigations.
- Organizational Support: Maintain accurate records of investigation materials, ensuring proper organization and timely access to case documents.
- Reporting: Prepare written reports summarizing findings, assisting in drafting investigative summaries, and supporting the creation of presentations for legal proceedings.
- Administrative Duties: Assist with general administrative tasks, including organizing meetings, scheduling interviews, and ensuring proper documentation of investigations.
Qualifications
Qualifications:
- Education: Currently enrolled in an undergraduate or graduate program in accounting.
- Skills:
- Basics knowledge in Microsoft Excel (data entry, sorting, filtering, etc.)
- Strong organizational skills and attention to detail.
- Excellent written and verbal communication skills.
- Ability to work independently and collaboratively within a team environment.
- Basic knowledge of financial crimes, fraud prevention, and financial regulations is preferred.
- Attributes:
- Interest in financial crime investigations and public service.
- Strong analytical thinking and problem-solving capabilities.
- Ability to manage multiple tasks while meeting deadlines in a fast-paced environment.
Benefits:
- Gain hands-on experience in financial crime investigations.
- Work alongside experienced professionals in the legal and investigative fields.
- Opportunity to contribute to high-impact investigations.
- Networking opportunities within the Department of Justice and related legal fields.
- Paid internship with a competitive hourly wage.
