German Speaking Fraud Investigator - Work In Sofia, Bulgaria

Mercier Consultancy Group

2d • Onsite

About The Position

Mercier Consultancy Group is seeking a meticulous professional for a German Speaking Fraud Investigator position in Bulgaria within the high-stakes banking industry. This is a unique opportunity to join an elite financial services team where your expertise in risk assessment and transaction analysis will safeguard our global operations in one of the most sought-after German-speaking jobs in the region.

Requirements

• Native or fluent German (spoken and written) is mandatory for this role.
• Valid EU passport (mandatory) to facilitate your seamless relocation to Sofia.
• Strong analytical mindset with the ability to interpret financial data accurately under pressure.
• Proficiency in professional communication, capable of representing the bank with the highest level of integrity.
• Excellent attention to detail, ensuring all investigations meet rigorous regulatory standards.

Nice To Haves

• Previous experience in the banking sector, compliance, or fraud prevention is highly preferred.

Responsibilities

• Monitor and analyze complex financial transactions to detect potential fraudulent activities within the banking sector.
• Investigate suspicious accounts and unauthorized transactions while adhering to strict banking compliance standards.
• Maintain detailed documentation of findings to support legal and internal audit requirements for the bank.
• Communicate effectively with German-speaking clients to verify transaction legitimacy and resolve security concerns.
• Collaborate with internal risk management departments to refine fraud prevention strategies and protocols.
• Stay updated on the latest financial fraud trends to proactively protect the bank’s assets and client reputations.
• Execute rapid response procedures during critical security incidents to mitigate financial exposure.

Benefits

• Competitive Monthly Salary
• Fully Paid Training
• Health Insurance
• Fully Paid Relocation Package (flight, transfer, hotel) included to ensure a smooth transition to your new German Speaking Fraud Investigator position in Bulgaria.
• Monthly Performance Bonus
• €1,500 Signing Bonus (one-time) for all new hires.

What This Job Offers

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