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Law Enforcement Agency (LEA) Officer
Moniepoint
Posted 4 months agoRemote, Nigeria
Location
Remote, Nigeria
Job Type
Full-time
Experience
Mid-Level
Category
Legal
Job Description
Moniepoint Inc. is Africa's all-in-one financial ecosystem, helping 10 million businesses and individuals access seamless payments, banking, credit, and business management tools since 2019. As Nigeria's largest merchant acquirer, it powers most of the country's POS transactions and processes $22 billion monthly while operating profitably.
Minimum of 4 years of experience in fraud investigation, compliance, law enforcement liaison, or financial crime investigations
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Requirements
- Bachelor's degree in Law, Criminology, Forensic Accounting, Finance, or a related field
- Experience working with law enforcement agencies such as the EFCC, Police, or similar institutions is highly desirable
- Strong knowledge of financial regulations, AML/CFT compliance, and cybercrime investigations
- Familiarity with transaction monitoring tools, fraud detection techniques, and forensic analysis
- Excellent analytical and investigative skills with high integrity and discretion
- Strong communication and stakeholder management skills
Responsibilities
- Manage and respond to law enforcement invitations and visitations, ensuring proper documentation and escalation
- Review and respond to official requests, subpoenas, and court orders from law enforcement agencies
- Analyze suspicious transactions and provide law enforcement with detailed reports when required
- Prepare and submit periodic reports on law enforcement engagements, case resolutions, and visitations
- Track and analyze data on fraud-related cases to identify patterns and improve risk mitigation strategies
- Serve as the primary point of contact for all law enforcement and regulatory agency engagements including EFCC, Nigerian Police Force, INTERPOL, and other bodies
- Work closely with fraud investigation, legal, and transaction monitoring teams to provide information and support ongoing cases
- Work with internal AML/CFT, Fraud Investigation, and Compliance teams to enhance financial crime detection and prevention
