German Speaking Fraud Investigator - Work In Sofia, Bulgaria
About The Position
Mercier Consultancy Group is seeking a detail-oriented German-speaking Fraud Investigator to work on-site in Sofia, Bulgaria, in the finance sector. The role focuses on protecting financial transactions by identifying and investigating suspicious activity, supporting compliance with international financial regulations, and maintaining financial-industry data privacy and security standards. The investigator will communicate in German with clients and stakeholders, document findings for internal review and audits, and collaborate with international teams to improve fraud detection and risk mitigation. Regular training is provided to keep the investigator informed about trends in digital financial crime.
Requirements
- Native or fluent German, spoken and written.
- Strong analytical mindset and interest in risk management and investigation.
- Excellent communication and problem-solving skills.
- Ability to work on-site in a collaborative, professional office environment.
- Valid EU passport (mandatory).
Nice To Haves
- Previous experience in a financial or customer-centric environment is highly preferred.
Responsibilities
- Monitor and analyze financial transactions to identify suspicious patterns or fraudulent activity.
- Investigate potential security breaches and support compliance with international financial regulations.
- Communicate in German to resolve complex inquiries from clients and stakeholders.
- Document investigative findings for internal review and audit processes.
- Collaborate with international teams to improve fraud detection protocols and risk mitigation strategies.
- Maintain data privacy and security standards consistent with financial-industry benchmarks.
- Participate in regular training on trends in digital financial crime.
Benefits
- Competitive monthly salary.
- Fully paid training.
- Health insurance.
- Fully paid relocation package including flight, transfer, and hotel.
- Free relocation concierge support with documentation, accommodation, and settling in.
- Monthly performance bonus.
- Opportunity to build a career through high-profile German-speaking jobs.
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What This Job Offers
Job Type
Full-time
Education Level
No Education Listed
