Global Investigations Internship - Summer 2025

Are you looking to join an organization that is growing and dynamic? What about a high-energy, collaborative environment that rewards hard work?

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. Our professionals serve as trusted advisors to organizations facing high stakes matters demanding urgent attention, staunch integrity, proven experience, clear-cut analysis, and an understanding of both tangible and intangible assets.

The firm provides a comprehensive suite of services, products, and data that enable clients to navigate complex, contentious, and often catastrophic situations.

Whether it is honing your skills or building your network, we know that success cannot come without growth. Our programs equip you with the knowledge and training you need to play a valuable role on your team and establish a long-term career.

In Global Investigations, we focus on disputes, risk and investigations.  As a Global Investigations Intern, you will work with a team of experts to analyze the facts and numbers and provide unparalleled client service.  

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.

Required 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.

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.  

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 team’s 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 we’re all about at www.jsheld.com.

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 [email protected] and include “Applicant Accommodation” within the subject line with your request and contact information.