Job Details

Fraud Investigator Graduate Internship - Summer 2022 **

Company name


Organization Type

Public Interest

Job Type

Law Student

Date Last Verified

Oct 13, 2021

Valid Through

Jan 26, 2022

Posted on

Sep 23, 2021


Rockville, MD, United States

Employment Type



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Fraud Investigator Graduate Internship - Summer 2022
The intern will assist investigators and managers on investigations involving potentially fraudulent or manipulative activity in securities listed on the US equity markets and quoted in the over-the-counter markets, including assisting with the analysis of surveillance alerts, trade data, and other evidence obtained in connection with investigations. Should preferably be pursuing an advanced academic graduate degree, such as a Master's degree or J.D. degree, from an accredited graduate school. Work experience in a financial, brokerage, or investment environment is a plus. Should have a strong work ethic, positive attitude, and professional demeanor. Strong written and verbal communication, time management, and organizational skills are needed.

Duration: May 16 - August 5, 2022.

Additional info

Job Requisition ID: R-003334

Company info

Hiring Coordinator
9509 Key West Avenue
Decoverly Building
Rockville, MD 20850

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