Investigative Specialist

7 days ago


Santa Fe, New Mexico, United States State of New Mexico Full time
Job Summary

The State of New Mexico is seeking a highly skilled and experienced Special Agent to join our Securities Division. As a Special Agent, you will be responsible for conducting complex investigations and enforcing the New Mexico Uniform Securities Act.

Key Responsibilities
  • Conduct thorough investigations into allegations of securities fraud and other financial crimes
  • Collaborate with law enforcement agencies and other stakeholders to gather evidence and build cases
  • Prepare detailed reports and presentations to support prosecution and enforcement efforts
  • Work closely with victims and witnesses to gather information and provide support
  • Stay up-to-date with changing laws and regulations related to securities and financial crimes
Requirements
  • Be a current sworn peace officer approved by the New Mexico Law Enforcement Academy
  • Have a Bachelor's or Master's degree in Accounting or a related field
  • Have at least four years' experience investigating white-collar crimes, including loan fraud, bank fraud, securities fraud, money laundering, or embezzlement
  • Be certified as a Certified Fraud Examiner by the Association of Certified Fraud Examiners
Preferred Qualifications
  • Experience working in a law enforcement or regulatory agency
  • Knowledge of securities laws and regulations
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
Working Conditions

This position requires the ability to work in a fast-paced environment and to handle multiple priorities and deadlines. The successful candidate will be able to work independently and as part of a team, and will be able to maintain confidentiality and handle sensitive information.

What We Offer
  • A competitive salary and benefits package
  • Opportunities for professional growth and development
  • A dynamic and supportive work environment
How to Apply

If you are a motivated and experienced professional looking for a challenging and rewarding career opportunity, please submit your application, including your resume and cover letter, to the State of New Mexico's online application system.



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