Law Enforcement Agency (LEA) Officer
Skills
- Analytical skills
- Legal compliance knowledge
- Investigation techniques
- Stakeholder management
- Communication skills
- Microsoft Office proficiency
Responsibilities
- Serve as the point of contact for all law enforcement and regulatory agency engagements.
- Manage law enforcement invitations and ensure proper documentation.
- Work closely with the fraud investigation and legal teams.
- Prepare periodic reports on law enforcement engagements.
- Analyze suspicious transactions and support ongoing cases.
Education
- Bachelor’s degree in Law, Criminology, Forensic Accounting, Finance or related field
Benefits
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