Law Enforcement Agency (LEA) Desk Officer (REMOTE)

Qualifications & Experience

• Bachelor’s Degree in Law, Criminology, Forensic Accounting, Finance, or a related field.
• Minimum of 4 years of experience in fraud investigation, compliance, law enforcement liaison, or financial crime investigations.
• 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.
  
  How to Apply
• Click the Employer's button to apply.
• 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.