German Speaking Fraud Investigator - Work In Sofia, Bulgaria

Mercier Consultancy Group

8d • Onsite

About The Position

Mercier Consultancy Group is seeking a highly analytical and detail-oriented professional for a German Speaking Fraud Investigator position in Bulgaria. This role is a vital addition to a leading banking institution, where you will safeguard financial integrity and ensure regulatory compliance in an international environment.

Requirements

• Native or fluent German (spoken and written) is mandatory for this role.
• Valid EU passport or a legal right to work within the European Union.
• Prior experience in a financial or banking environment is highly preferred for this position.
• Strong analytical, critical thinking, and problem-solving skills to manage complex fraud investigations.
• Proficiency in computer systems, particularly with banking security software and data management tools.
• Excellent communication skills and the ability to thrive in a professional, international atmosphere.

Responsibilities

• Monitor and analyze banking transactions to detect suspicious activity or potential fraudulent behavior.
• Conduct in-depth investigations into flagged accounts to maintain high-security standards in the banking sector.
• Maintain clear and professional communication with German-speaking clients regarding security protocols and account safety.
• Prepare detailed reports on findings to support internal risk management and financial compliance audits.
• Stay updated on the latest financial fraud trends and banking security regulations to mitigate organizational risk.
• Collaborate with international teams to optimize fraud prevention strategies and enhance core banking security systems.
• Act as a subject matter expert for German-speaking stakeholders concerning fraud protection best practices.

Benefits

• Competitive Monthly Salary reflective of your professional expertise.
• Fully Paid Training to ensure you excel in your German Speaking Fraud Investigator position in Bulgaria.
• Comprehensive Health Insurance and wellness benefits.
• Fully Paid Relocation Package (flight, transfer, and initial hotel accommodation).
• Monthly Performance Bonus linked to your individual and team accomplishments.
• Opportunities for career growth within the international banking industry.

What This Job Offers

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