Global Investigations Internship - Summer 2025
Global Investigations Internship - Summer 2025
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Salary Not Disclosed
1 Vacancy
Job Description
Job Responsibilities:
- Research & Analysis: Conduct research on financial crime trends regulatory developments and industry best practices to support client engagements and internal initiatives.
- Data Support: Assist in gathering cleaning and analyzing data related to anti-money laundering (AML) fraud detection sanctions screening and other financial crime risks.
- Documentation & Reporting: Help prepare client deliverables including risk assessments compliance reports and presentations ensuring clarity accuracy and professionalism.
- Process Mapping: Support the documentation and analysis of client processes and controls related to financial crime prevention and risk management.
- Tool & Technology Assistance: Contribute to the evaluation and implementation of financial crime detection tools and technologies including transaction monitoring systems and case management platforms.
- Team Collaboration: Work closely with consultants and senior team members to support project planning execution and delivery.
- Learning & Development: Proactively engage in learning opportunities to build knowledge in financial crime regulations risk management frameworks and consulting methodologies.
Qualifications :
Required Qualifications:
- Currently pursuing a bachelors degree. Should have a minimum GPA of 3.0 in both your major and overall.
- Currently working towards the successful completion of courses prior to the start of your internship.
- Have general computer literacy and are proficiency in Microsoft Office (Excel Word PowerPoint).
- Interest in the Forensic Accounting field.
- Exhibit excellent communication skills and the ability to work in a team environment.
Physical and Mental Job Qualifications:
- Ability to work at a computer for the majority of the workday.
- Ability to travel as needed.
- Travel to offices or client sites as needed.
Additional Information :
Some of the Benefits We Have Include
J.S. Held understands all our employees are people and sometimes life needs flexibility. We work to always provide an environment that best supports and suits our teams needs.
- Our flexible work environment allows employees to work remotely when needed
A reasonable estimate of the salary range for this role is $20 - $25 per hour. Any offered salary range is based on a wide array of factors including but not limited to skillset experience training location scope of role management responsibility etc.
Other Duties
Please note this job description is not designed to cover or contain a comprehensive listing of activities duties or responsibilities required of the employee for this job. Duties responsibilities and activities may change at any time with or without notice.
By submitting your application you acknowledge that you have read the J.S. Held Online Privacy Notice and hereby freely and unambiguously give informed consent to the collection processing use and storage of your personal information as required and described therein. California residents can click here to learn more about the personal information we collect and here to learn about additional privacy rights that may be available.
Please explore what were all about at .
EEO and Job Accommodations
We embrace diversity and our commitment to building a team and environment that fosters professional and personal enrichment is unwavering. We are greater when we are equal!
J.S. Held is an equal opportunity employer that is committed to hiring a diverse workforce. All qualified applicants will receive consideration for employment without regard to sex gender identity sexual orientation race color religion national origin disability protected Veteran status age or any other characteristic protected by law.
If you are an individual with a disability and would like to request for a reasonable accommodation please email and include Applicant Accommodation within the subject line with your request and contact information.
Remote Work :
Yes
Employment Type :
Intern
Employment Type
Remote
Company Industry
Key Skills
- Microsoft Office
- Public Relations
- Google Docs
- Data Collection
- MailChimp
- Microsoft Word
- Dermal Fillers
- Microsoft Powerpoint
- Research Experience
- Microsoft Excel
- Adobe Photoshop
- Writing Skills
