Law Enforcement Agency (LEA) Officer

Moniepoint Inc. is Africa’s all-in-one financial ecosystem, helping 10 million businesses and individuals access seamless payments, banking, credit, and business management tools since 2019.
As Nigeria’s largest merchant acquirer, it powers most of the country’s Point of Sale (POS) transactions. Through its subsidiaries, Moniepoint Inc. processes $22 billion monthly for its customers while operating profitably.

1. Law Enforcement Liaison:
- Serve as the point of contact for all law enforcement and regulatory agency engagements.
- Facilitate communication and collaboration between Moniepoint MFB and law enforcement
agencies.
- Maintain proper documentation of all cases, requests, responses, and law enforcement visit
records in line with data privacy policies.

• A preliminary phone call with the recruiter
• A panel interview with Department Leads
• A behavioral interview with a member of the Executive team