Dutch Speaking Fraud Investigator - Work In Sofia, Bulgaria

Mercier Consultancy Group

2d • Onsite

About The Position

Mercier Consultancy Group is a premier international staffing firm specializing in connecting top-tier talent with world-leading organizations in the banking and financial services sectors. We pride ourselves on providing high-touch, professional recruitment solutions that empower professionals to excel in global markets, including our highly sought-after Dutch-speaking jobs. We are currently looking for a meticulous professional to fill the Dutch Speaking Fraud Investigator position in Bulgaria, supporting a major banking institution. This role is a vital component of our banking operations, ensuring the integrity of financial transactions while working in a dynamic and professional environment in Sofia.

Requirements

• Native or fluent Dutch (spoken and written) is mandatory for this role.
• Valid EU passport (mandatory).
• Professional proficiency in English for reporting and team collaboration.
• Ability to relocate to Sofia for this Dutch Speaking Fraud Investigator position in Bulgaria.

Nice To Haves

• Previous experience in banking, finance, or fraud prevention is considered a distinct advantage.
• Strong analytical mindset and attention to detail when navigating complex financial data.

Responsibilities

• Conducting thorough investigations into suspicious financial activities and transactions within the banking sector.
• Monitoring accounts and identifying potential fraudulent patterns to mitigate institutional risk.
• Communicating effectively with Dutch-speaking clients to verify transaction details and resolve security concerns.
• Maintaining precise documentation of all investigations in alignment with international banking compliance standards.
• Collaborating with cross-functional teams to refine fraud detection algorithms and processes.
• Staying updated on emerging financial crime trends, including phishing, identity theft, and payment fraud.
• Providing high-quality support to maintain the security and reputation of the banking institution.

Benefits

• Competitive Monthly Salary
• Fully Paid Training programs to ensure your success in the banking industry.
• Comprehensive Health Insurance and wellness benefits.
• Fully Paid Relocation Package (flight, transfer, hotel) to facilitate your transition to Sofia.
• Monthly Performance Bonus linked to your investigative accuracy and efficiency.
• €1,500 Signing Bonus (one-time) upon successful completion of your onboarding.
• Long-term career growth opportunities with one of the most stable industries—banking.

What This Job Offers

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