Global Investigations Internship - Summer 2025 - Remote

Overview

The Global Investigations Internship at J.S. Held offers a unique opportunity to work with experts in the field of financial crime, providing research and analysis to support client engagements.

In Short

• Conduct research on financial crime trends and regulatory developments.
• Assist in gathering and analyzing data related to AML and fraud detection.
• Prepare client deliverables, including risk assessments and compliance reports.
• Support documentation and analysis of client processes related to financial crime prevention.
• Contribute to the evaluation of financial crime detection tools and technologies.
• Collaborate with consultants and senior team members on projects.
• Engage in learning opportunities in financial crime regulations.

Requirements

• Pursuing a bachelor’s degree with a minimum GPA of 3.0.
• General computer literacy and proficiency in Microsoft Office.
• Interest in the Forensic Accounting field.
• Excellent communication skills and team collaboration ability.

Benefits

• Flexible work environment allowing remote work when needed.