Posting Details
The New Mexico Department of Justice (NMDOJ) is the states chief legal authority, committed to upholding the law, protecting the public interest, and ensuring justice for all New Mexicans. The department investigates and prosecutes a wide range of criminal and civil matters, including public corruption, consumer protection, and organized crime. Within NMDOJ, the Investigations Bureau is responsible for supporting legal enforcement through in-depth investigations, intelligence gathering, and strategic case development. The department is expanding its capabilities to address the growing complexity of financial crimes by integrating specialized analytical positions focused on white-collar and economic crime investigations.
Why does the job exist?
This position exists to provide specialized financial expertise necessary to investigate and support the prosecution of complex white-collar crimes, including fraud, embezzlement, money laundering, and the misuse of public funds. Traditional investigative roles do not offer the advanced forensic accounting and analytical capabilities required to detect and unravel sophisticated financial schemes. By integrating a Certified Public Accountant into the investigative team, the department can more effectively uncover financial misconduct, prepare accurate evidentiary reports, and hold offenders accountable through successful legal action.
How does it get done?
The CPA in Financial Crimes conducts forensic reviews of financial records, including bank statements, tax filings, and investment data, to identify fraud and financial misconduct. This work is performed through detailed analysis, use of forensic tools, and collaboration with investigators and attorneys. The CPA prepares clear, court-ready reports and visual exhibits, assists in drafting subpoenas for financial records, and interprets responses for investigative use. They may also provide expert testimony in court and stay current on financial crime trends and investigative techniques through ongoing professional development.
Who are the customers?
The primary customers of this position are internal and external stakeholders involved in financial crime investigations and prosecutions. This includes NMDOJ attorneys, criminal investigators, executive leadership, and partner law enforcement agencies. Indirect customers also include state agencies affected by financial misconduct, as well as the general public, who benefit from the protection of public funds and the enforcement of justice.
Ideal Candidate
The primary customers of this position are internal and external stakeholders involved in financial crime investigations and prosecutions. This includes NMDOJ attorneys, criminal investigators, executive leadership, and partner law enforcement agencies. Indirect customers also include state agencies affected by financial misconduct, as well as the general public, who benefit from the protection of public funds and the enforcement of justice.
Minimum Qualification
Must possess and maintain an active New Mexico license as a Certified Public Accountant (CPA) or apply for a reciprocal New Mexico CPA license if the CPA license if from another state (other than Puerto Rico or the Virgin Islands, which do not qualify) and three (3) years of public accounting audit, public accounting tax, or corporate accounting industry experience. Any combination of education from an accredited college or university in a related field above licensure requirements and/or direct experience in this occupation totaling three (3) years may substitute for the required experience.
Employment Requirements
Must possess and maintain a current Defensive Driving Course Certificate from the State of New Mexico or must pass and receive Defensive Driving Course Certification as a condition of continued employment as some statewide travel maybe required. Employment is subject to criminal background check and is conditional pending results of criminal background check. Be of good moral character and not have been convicted of a felony offense by a court of this state, any other state or the United States.
Working Conditions
This position primarily involves office-based work in a professional, fast-paced legal and investigative environment. The employee will work with sensitive and confidential financial data and must exercise discretion and integrity at all times. Duties are performed using a computer and standard office equipment, with extended periods of sitting and screen time. Occasional travel may be required for investigative support, court appearances, or collaboration with partner agencies. The position may involve tight deadlines and high-stakes casework that requires attention to detail, critical thinking, and the ability to manage multiple tasks simultaneously.
Supplemental Information

Please refer the Job description for details