Law Enforcement Agency (LEA) Officer

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.

How to Apply

• Click the Email Apply button to send your application.
• If you need guidance preparing your CV, create an ATS-compliant CV here.
• Prepare for common recruitment tests such as the Watson Glaser by practising freely on our platform here.
• After applying, track your application progress and send follow-up emails directly from your Thrive dashboard here.

The Thrive Team wishes you the very best.