Dutch Speaking Fraud Investigator - Work In Sofia, Bulgaria
About The Position
Mercier Consultancy Group is a premier international recruitment firm dedicated to connecting top-tier talent with world-class organizations across Europe. As a leader in the BPO and staffing industry, we take pride in facilitating life-changing career opportunities that bridge borders and foster professional growth. We are currently seeking a meticulous professional to join our team in a Dutch Speaking Fraud Investigator position in Bulgaria. This pivotal role within the banking sector focuses on safeguarding financial assets and ensuring compliance, making it one of the most sought-after Dutch-speaking jobs currently available in Europe.
Requirements
- Native or fluent Dutch (spoken and written) is mandatory for this role.
- Valid EU passport (mandatory).
- Professional proficiency in English for cross-departmental collaboration.
- Ability to work on-site in Sofia, Bulgaria, as part of our high-performing team.
Nice To Haves
- Prior experience in a banking or financial services environment is highly preferred.
- Strong analytical, critical thinking, and investigative skills.
Responsibilities
- Analyze high-volume banking transactions to identify suspicious activity, patterns, and potential fraudulent behavior.
- Conduct in-depth investigations into accounts to mitigate risks for the banking institution and its clients.
- Maintain clear and precise documentation of all fraud investigation findings in accordance with banking compliance standards.
- Communicate effectively with internal departments and external partners to resolve complex security matters.
- Stay updated on the latest financial fraud trends and evolving security protocols within the European banking sector.
- Ensure all security measures adhere to GDPR and internal data protection regulations.
- Contribute to the refinement of fraud detection algorithms and standard operating procedures.
Benefits
- Competitive Monthly Salary
- Fully Paid Training to ensure your success in the banking field
- Comprehensive Health Insurance
- Fully Paid Relocation Package (flight, transfer, hotel) to facilitate your move to Bulgaria
- Attractive Monthly Performance Bonus
- A dynamic, international work environment in the heart of Sofia
- And Much More...
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
No Education Listed
