German 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. As a leader in European staffing and BPO solutions, we specialize in high-impact placements that drive career excellence and organizational success. We are currently seeking a meticulous professional for a German Speaking Fraud Investigator position in Bulgaria. This role is a vital addition to a prestigious banking institution, where you will be responsible for safeguarding financial assets and ensuring the integrity of complex banking operations within one of the most exciting German-speaking jobs in the region.
Requirements
- Native or fluent German (spoken and written) is mandatory for this banking role.
- Proven experience in fraud investigation, AML, or back-office banking operations.
- Valid EU passport or valid working rights in the EU (mandatory).
- Strong analytical mindset with the ability to interpret complex financial data patterns.
- Excellent communication skills to handle high-stakes client and internal interactions.
- Ability to relocate to Sofia for this German Speaking Fraud Investigator position in Bulgaria.
Responsibilities
- Monitor and analyze complex banking transactions to detect suspicious activity and potential fraud.
- Conduct in-depth investigations into high-risk accounts and document findings with high precision.
- Ensure full compliance with international banking regulations and internal security protocols.
- Collaborate with cross-functional teams to mitigate financial risks and prevent security breaches.
- Provide expert-level support to German-speaking clients regarding security alerts and account status.
- Prepare detailed reports for senior stakeholders regarding ongoing investigations and industry-specific fraud trends.
- Maintain a high standard of data confidentiality consistent with the banking industry requirements.
Benefits
- Competitive Monthly Salary
- Fully Paid Training programs to ensure your success in the banking sector.
- Comprehensive Health Insurance package.
- Fully Paid Relocation Package (flight, transfer, hotel) to facilitate your move to Bulgaria.
- Attractive Monthly Performance Bonus based on your investigative KPIs.
- €1,500 Signing Bonus (one-time) for all successful new hires.
- A vibrant professional environment featuring many other German-speaking jobs and growth opportunities.
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
No Education Listed
