Dutch-Speaking Fraud Investigator - Banking Security

Mercier Consultancy MD; España; Presencial; EUR 20.000 - 31.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Competitive monthly salary

Fully paid training

Health insurance

Fully paid relocation package

Monthly performance bonus

Dynamic work environment

Descripción de la vacante

Mercier Consultancy Group is seeking a meticulous Dutch-speaking Fraud Investigator to join a leading European bank in Bulgaria. The role focuses on identifying and mitigating fraud, monitoring suspicious activity, and maintaining rigorous documentation in accordance with banking standards.

The ideal candidate is fluent in Dutch, holds a valid EU passport, and has experience in banking or fraud detection. This position offers relocation support and a competitive salary package in a dynamic,

Formación

• Native or fluent Dutch (spoken and written).
• Valid EU passport (mandatory).
• Experience in banking, fraud detection, or financial services is preferred.
• Strong analytical, investigative, and problem-solving skills.

Responsabilidades

• Analyze financial transactions to identify fraudulent activities in banking.
• Monitor and investigate suspicious account activity to protect clients and the institution.
• Document all fraud investigation findings clearly and in line with banking protocols.
• Communicate with Dutch-speaking stakeholders to resolve security concerns and discrepancies.
• Collaborate with AML teams to stay ahead of security threats.
• Use proprietary software and tools to ensure compliance with regulations.
• Provide expert support to Dutch-speaking clients by resolving security inquiries.

Conocimientos

Dutch language

Analytical skills

Fraud investigation

Banking experience

Descripción del empleo

Mercier Consultancy Group is seeking a meticulous Dutch-speaking Fraud Investigator to join a leading European bank in Bulgaria. The role focuses on identifying and mitigating fraud, monitoring suspicious activity, and maintaining rigorous documentation in accordance with banking standards.

The ideal candidate is fluent in Dutch, holds a valid EU passport, and has experience in banking or fraud detection. This position offers relocation support and a competitive salary package in a dynamic,