Dutch-Speaking Fraud Investigator in Sofia
Recruitment By Ierotheos
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Descrizione del lavoro
Mercier Consultancy Group is seeking a meticulous Dutch-speaking Fraud Investigator to join a prestigious banking institution in Sofia, Bulgaria. You will analyze transactions, conduct investigations, and verify details with Dutch-speaking clients in a fast-paced international environment.
The role requires native or fluent Dutch and professional English, with banking/financial services experience preferred.
Competenze
- Native or fluent Dutch (spoken and written) is mandatory.
- Professional proficiency in English to collaborate in an international environment.
- Previous experience in banking or financial services is highly preferred.
- Strong analytical, investigative, and problem-solving skills.
Mansioni
- Analyze banking transactions to identify potential fraudulent activity and mitigate financial risk.
- Conduct thorough investigations into suspicious accounts using detection software and protocols.
- Communicate with Dutch-speaking clients to verify transaction details and resolve security concerns.
- Maintain audit trails and documentation to ensure regulatory compliance.
- Collaborate with cross-functional teams to improve fraud detection and reporting processes.
- Stay updated on emerging fraud trends to protect banking services.
Conoscenze
Descrizione del lavoro
Mercier Consultancy Group is seeking a meticulous Dutch-speaking Fraud Investigator to join a prestigious banking institution in Sofia, Bulgaria. You will analyze transactions, conduct investigations, and verify details with Dutch-speaking clients in a fast-paced international environment.
The role requires native or fluent Dutch and professional English, with banking/financial services experience preferred.
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