Dutch Speaking Fraud Investigator - Work In Sofia, Bulgaria

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

Dutch Speaking Fraud InvestigatorAbout Mercier Consultancy Group

Mercier Consultancy Group is a premier international recruitment firm, specializing in connecting top-tier talent with world-class organizations across Europe. We take pride in our ability to source elite professionals for high-impact roles, helping candidates discover premium career opportunities such as this Dutch Speaking Fraud Investigator position in Bulgaria.

Job Overview

We are currently seeking a meticulous professional to join a prestigious banking institution as a Fraud Investigator. This is an exceptional opportunity to advance your career within the financial sector while enjoying one of the most exciting Dutch-speaking jobs in the vibrant capital of Sofia.

Key Responsibilities

• Analyze banking transactions to identify potential fraudulent activity and mitigate financial risk.
• Conduct thorough investigations into suspicious accounts, utilizing advanced detection software and internal banking protocols.
• Communicate effectively with clients in Dutch to verify transaction details and resolve security concerns.
• Maintain accurate documentation and audit trails for all investigated cases to ensure regulatory compliance within the banking industry.
• Collaborate with cross-functional teams to improve fraud detection algorithms and reporting processes.
• Stay updated on emerging fraud trends and financial crime patterns to maintain the integrity of banking services.
• Provide expert support in handling complex disputes, ensuring high-quality service for all Dutch-speaking stakeholders.
• Native or fluent Dutch (spoken and written) is mandatory for this role.
• Professional proficiency in English to collaborate within an international environment.
• Previous experience in the banking sector or financial services is highly preferred.
• Strong analytical, investigative, and problem-solving skills with a keen eye for detail.
• Ability to relocate on-site to Sofia to excel in this Dutch Speaking Fraud Investigator position in Bulgaria.

What We Offer

• Competitive Monthly Salary.
• Fully Paid Training.
• Health Insurance.
• Fully Paid Relocation Package (flight, transfer, hotel).
• Free Relocation Concierge — a dedicated Relocation Experts team that handles documentation, accommodation and settling in.
• Monthly Performance Bonus.
• And Much More…

Life in Bulgaria

Choosing one of our many jobs in Bulgaria means embracing a unique blend of historical charm and modern European living. Bulgaria offers a temperate climate, vibrant cultural experiences, and a welcoming social atmosphere that makes it a premier destination for expatriates.

Relocating to Bulgaria provides an exceptional quality of life, featuring affordable luxury, world-class dining, and diverse weekend getaways. Our comprehensive support ensures your transition to Bulgaria is seamless, allowing you to focus on success in your new professional chapter.