Law Enforcement Agency (LEA) Officer

As a Law Enforcement Agency Officer at Moniepoint Inc., your key responsibilities will include serving as the point of contact for law enforcement engagements, managing invitations and visitations, and handling investigation requests from agencies like the EFCC and Nigerian Police Force. You will also collaborate with internal teams to enhance financial crime detection and monitor suspicious transactions.

To be eligible for the Law Enforcement Agency Officer role at Moniepoint Inc., you should have a Bachelor’s degree in Law, Criminology, Forensic Accounting, Finance, or a closely related field. In addition, having a minimum of four years of experience in fraud investigation, compliance, or law enforcement liaison is required to succeed in this position.

Yes, experience working with law enforcement agencies, such as the EFCC or Nigerian Police, is highly desirable for the Law Enforcement Agency Officer role at Moniepoint Inc. This background equips you with the necessary insights into compliance requirements and collaboration protocols with these organizations.

Essential skills for the Law Enforcement Agency Officer position at Moniepoint Inc. include excellent analytical and investigative capabilities, a strong understanding of legal procedures related to financial crime, and superior communication and stakeholder management skills. Additionally, a high level of integrity and confidentiality is crucial when dealing with sensitive information.

Candidates applying for the Law Enforcement Agency Officer position at Moniepoint Inc. can expect a thorough hiring process comprising an initial phone interview with a recruiter, followed by a technical panel interview with department leads, and ultimately a behavioral and technical interview with a member of the executive team.

To prioritize multiple requests effectively, I assess the urgency and compliance requirements of each request, categorizing them based on deadlines and the potential impact on investigations. Clear communication with stakeholders is essential to manage expectations.

In my previous roles, I have worked closely with regulatory guidelines such as AML and CFT compliance. I’ve participated in training sessions and hands-on projects to ensure our compliance with financial regulations, which has given me a strong foundation in this area.

Certainly! In a previous position, I coordinated with local law enforcement to investigate a complex fraud case. By facilitating clear communication and sharing necessary documentation, we were able to resolve the case efficiently, leading to significant recoveries.

I would propose regular training sessions for the team to stay updated on emerging financial crime trends and technologies. Additionally, implementing robust transaction monitoring tools combined with data analysis can pinpoint suspicious patterns early.

Handling sensitive information requires strict adherence to confidentiality protocols. I ensure all data is securely stored, and access is limited to authorized personnel only. Regular training on compliance best practices is essential for all team members.

A Law Enforcement Agency Officer should be familiar with legal procedures such as responding to subpoenas, understanding warrant processes, and complying with various financial regulations. This knowledge ensures that all actions taken are within legal boundaries.

Managing stress involves maintaining organized documentation and prioritizing tasks effectively. Staying calm under pressure allows for clearer decision-making, and good communication with the team helps to distribute workload during high-stress situations.

In my previous roles, I extensively used transaction monitoring tools to identify abnormal transaction patterns. I’m familiar with analyzing the data from these tools to provide relevant information to law enforcement and support fraud investigations.

In a past role, I detected a pattern of transactions that deviated from usual activities. After analyzing the data and verifying with the compliance team, we flagged these transactions and reported them to law enforcement, leading to a successful investigation.

I am passionate about financial security and compliance, believing that my experiences and skills can contribute to Moniepoint's mission of safeguarding its financial ecosystem. The opportunity to collaborate with law enforcement to prevent fraud and enhance security is compelling to me.