German Speaking Fraud Investigator - Work In Sofia, Bulgaria

Mercier Consultancy Group

1d•Onsite

About The Position

Mercier Consultancy Group is seeking a detail-oriented professional for a German Speaking Fraud Investigator position in Bulgaria within the high-stakes banking industry. This role is pivotal in safeguarding our client's financial assets by identifying irregularities and mitigating risks, making it one of the most sought-after German-speaking jobs in the region today.

Requirements

Native or fluent German (spoken and written) is mandatory for this role.
Valid EU passport (mandatory) to facilitate seamless employment.
Ability to thrive in an on-site professional environment in Sofia, Bulgaria.

Nice To Haves

Previous experience in the banking sector or financial fraud detection is highly preferred.
Strong analytical, investigative, and problem-solving skills with a high attention to detail.

Responsibilities

Monitor and analyze banking transactions to identify potential fraudulent activities in real-time.
Conduct in-depth investigations into suspicious accounts, ensuring full compliance with European banking regulations.
Collaborate with international banking departments to freeze or secure accounts compromised by unauthorized access.
Document investigative findings with precision for legal and internal audit purposes.
Provide expert support to customers regarding account security and fraud prevention protocols.
Stay updated on the latest financial security trends to proactively prevent emerging fraud threats in the banking sector.
Maintain clear and professional communication with stakeholders in the German market.