Global Investigations Intern
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Job Description
About the Company:
J.S. Held is a global consulting firm that combines technical, scientific, financial, and strategic expertise to advise clients seeking to realize value and mitigate risk. They provide a comprehensive suite of services, products, and data to help clients navigate complex, contentious, and often catastrophic situations. They focus on employee growth through training and development programs.
Job Description:
J.S. Held is offering an internship in Global Investigations, focusing on disputes, risk, and investigations. As a Global Investigations Intern, you will work with a team of experts to analyze facts and numbers and provide client service.
Job Responsibilities:
• Research & Analysis: Conduct research on financial crime trends, regulatory developments, and industry best practices.
• 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.
• 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.
• 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
• Currently pursuing a bachelor’s 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.
