Financial Crimes Investigation Intern (Fellowship)

Job Summary
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

• 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

• 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.

Job Type: Internship

Pay: $29.00 per hour

Expected hours: 20 – 28 per week

Work Location: In person