Dutch Speaking Fraud Investigator - Work In Sofia, Bulgaria

Patrique Mercier Recruitment FR

17h • Onsite

About The Position

Mercier Consultancy Group is seeking a Dutch-speaking Fraud Investigator to join a banking institution in Sofia, Bulgaria. The role involves investigating suspicious banking activity, reducing financial risk, communicating with Dutch-speaking clients, and supporting the integrity of banking services. The position is on-site in Sofia and includes relocation support and training.

The employer describes Sofia as a vibrant capital with historical charm and modern European living. The role also involves working with cross-functional teams to improve fraud detection and reporting processes.

Requirements

• Native or fluent Dutch, spoken and written.
• Professional proficiency in English.
• Strong analytical, investigative, and problem-solving skills, with attention to detail.
• Ability to relocate and work on-site in Sofia, Bulgaria.

Nice To Haves

• Previous experience in banking or financial services is highly preferred.

Responsibilities

• Analyze banking transactions to identify potential fraudulent activity and mitigate financial risk.
• Investigate suspicious accounts using detection software and internal banking protocols.
• Communicate with clients in Dutch to verify transaction details and resolve security concerns.
• Document investigated cases and maintain audit trails for regulatory compliance.
• Collaborate with cross-functional teams to improve fraud detection algorithms and reporting processes.
• Stay updated on emerging fraud trends and financial crime patterns.
• Support complex disputes and provide service to Dutch-speaking stakeholders.

Benefits

• Competitive monthly salary.
• Fully paid training.
• Health insurance.
• Fully paid relocation package, including flight, transfer, and hotel.
• Relocation concierge support with documentation, accommodation, and settling in.
• Monthly performance bonus.

What This Job Offers

• Job Type: Full-time
• Education Level: No Education Listed