Dutch-Speaking Fraud Investigator in Sofia (Relocation)

Recruitment By Ierotheos; España; On-site; EUR 20,000 - 36,000; Full time

Benefits offered by this job

Health Insurance

Relocation Package

Training

Relocation Concierge

Monthly Performance Bonus

Job summary

Mercier Consultancy Group is seeking a Dutch-speaking Fraud Investigator to join a premier banking institution in Sofia, Bulgaria. The role demands meticulous analysis of banking transactions, thorough investigations, and clear communication in Dutch and English within an international environment.

You will work on fraud detection, regulatory compliance, and dispute resolution, with relocation support including flights, hotel, and concierge services.

Qualifications

• Native or fluent Dutch (spoken and written).
• Professional proficiency in English.
• Previous experience in banking or financial services.
• Strong analytical, investigative and problem-solving abilities.

Responsibilities

• Analyze banking transactions to identify fraudulent activity and mitigate risk.
• Conduct investigations into suspicious accounts using detection software and banking protocols.
• Communicate with Dutch-speaking clients to verify details and resolve security concerns.
• Maintain audit trails and documentation for regulatory compliance.
• Collaborate with teams to improve fraud detection and reporting processes.
• Stay updated on emerging fraud trends and financial crime patterns.
• Support complex disputes to ensure high-quality service for Dutch-speaking stakeholders.

Skills

Dutch language

English language

Fraud investigation

Banking sector experience

Analytical skills

Job description

Mercier Consultancy Group is seeking a Dutch-speaking Fraud Investigator to join a premier banking institution in Sofia, Bulgaria. The role demands meticulous analysis of banking transactions, thorough investigations, and clear communication in Dutch and English within an international environment.

You will work on fraud detection, regulatory compliance, and dispute resolution, with relocation support including flights, hotel, and concierge services.