RecruitwithAdenike is a recruitment and talent solutions brand committed to connecting high-performing professionals with forward-thinking organizations across diverse industries. From entry-level roles to executive placements, we help businesses attract, engage, and retain the right talent to fuel growth and success. Our approach is efficient, personalized, and rooted in a deep understanding of people and business needs.
We are recruiting to fill the position below:
Job Title: Law Enforcement Agency (LEA) Officer
Locations: Abuja, Enugu, Kano, Lagos, and all other states
Employment Type: Full-time
Industry: Fintech
Job Summary
- We are seeking a smart, detail-oriented, and highly professional LEA Officer to join our team.
- 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.
- The candidate must possess strong communication, analytical, and problem-solving skills, with the ability to manage sensitive information professionally and confidentially.
Key Responsibilities
- Act as the primary point of contact between the company and law enforcement agencies.
- Handle and respond to official requests, investigations, and inquiries from regulatory and security agencies.
- Support fraud investigation processes and assist with account-related escalations.
- Collaborate with internal departments including Compliance, Risk, Legal, and Operations teams.
- Maintain accurate documentation and records of all cases, investigations, and communications.
- Ensure all activities comply with company policies, regulatory standards, and legal requirements.
- Prepare investigation reports and provide updates to management when required.
- Monitor suspicious activities and escalate high-risk cases appropriately.
Requirements
- Bachelor’s Degree in Criminology, Law, Sociology, Psychology, Political Science, or related disciplines.
- 1–3 years of experience in compliance, fraud investigation, law enforcement liaison, risk management, or related roles.
- Strong communication and interpersonal skills.
- Ability to handle confidential and sensitive information professionally.
- Good analytical and problem-solving skills.
- Proficiency in Microsoft Office tools, especially Excel and Word.
- Ability to work under pressure and manage multiple cases effectively.
- Strong attention to detail and organizational skills.
- Previous experience in fintech, banking, or financial services is an added advantage.
Benefits
- Competitive salary package.
- Transport Allowance
- Health insurance and Pension
- Career growth and professional development opportunities.
- Exposure to a dynamic and innovative fintech environment.
- Collaborative and inclusive workplace culture.
- Opportunity to work with experienced professionals across different functions.
- Performance-driven and rewarding work environment.
Application Closing Date
30th June, 2026.
https://www.hotnigerianjobs.com/hotjobs/902223/lea-law-enforcement-agency-officer-at-recruit-with.html