Law Enforcement Agency (LEA) Officer

Locations: Abuja, Enugu, Kano, Lagos, and all other states
Employment Type: Full-time
Industry: Fintech

Job Summary

• The candidate must possess strong communication, analytical, and problem-solving skills, with the ability to manage sensitive information professionally and confidentially.
• The ideal candidate will serve as a liaison between the company and law enforcement agencies, ensuring timely handling of investigations, compliance requests, dispute resolution, and fraud-related matters.
• We are seeking a smart, detail-oriented, and highly professional LEA Officer to join our team.

Key Responsibilities

• Support fraud investigation processes and assist with account-related escalations.
• Maintain accurate documentation and records of all cases, investigations, and communications.
• Handle and respond to official requests, investigations, and inquiries from regulatory and security agencies.
• Ensure all activities comply with company policies, regulatory standards, and legal requirements.
• Monitor suspicious activities and escalate high-risk cases appropriately.
• Act as the primary point of contact between the company and law enforcement agencies.
• Collaborate with internal departments including Compliance, Risk, Legal, and Operations teams.
• Prepare investigation reports and provide updates to management when required.

Requirements

• Ability to work under pressure and manage multiple cases effectively.
• Strong attention to detail and organizational skills.
• Bachelor’s Degree in Criminology, Law, Sociology, Psychology, Political Science, or related disciplines.
• Strong communication and interpersonal skills.
• 1–3 years of experience in compliance, fraud investigation, law enforcement liaison, risk management, or related roles.
• Previous experience in fintech, banking, or financial services is an added advantage.
• Good analytical and problem-solving skills.
• Ability to handle confidential and sensitive information professionally.
• Proficiency in Microsoft Office tools, especially Excel and Word.

Benefits

• Competitive salary package.
• Career growth and professional development opportunities.
• Exposure to a dynamic and innovative fintech environment.
• Performance-driven and rewarding work environment.
• Transport Allowance
• Health insurance and Pension
• Opportunity to work with experienced professionals across different functions.
• Collaborative and inclusive workplace culture.