Dutch Speaking Fraud Investigator - Work In Sofia, Bulgaria

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

About Mercier Consultancy Group Mercier Consultancy Group is a premier international recruitment firm dedicated to bridging top-tier talent with world-leading organizations across Europe. We take pride in our elite reputation for securing high-impact career opportunities for professionals seeking international growth and industry-leading success.

Dutch Speaking Fraud Investigator

About Mercier Consultancy Group Mercier Consultancy Group is a premier international recruitment firm dedicated to bridging top-tier talent with world-leading organizations across Europe. We take pride in our elite reputation for securing high-impact career opportunities for professionals seeking international growth and industry-leading success.

Job Overview

We are currently seeking a meticulous professional for a Dutch Speaking Fraud Investigator position in Bulgaria within a prestigious global banking institution. This is an exceptional opportunity to advance your career in the financial sector, where you will safeguard banking integrity while enjoying one of the most exciting Dutch-speaking jobs currently available in Southeast Europe.

Key Responsibilities

• Analyze financial transactions to identify and mitigate potential fraudulent activities within the banking sector
• Monitor and investigate suspicious account activity to protect clients and the institution from financial risk
• Maintain clear and precise documentation of all fraud investigation findings in accordance with strict banking protocols
• Communicate effectively with stakeholders in Dutch to resolve complex security concerns and account discrepancies
• Collaborate with international anti-money laundering (AML) teams to stay ahead of evolving financial security threats
• Utilize advanced proprietary software and analytical tools to ensure compliance with international banking regulations
• Provide expert support for Dutch-speaking clients by resolving security inquiries with high levels of professionalism

Requirements

• Native or fluent Dutch (spoken and written)
• Valid EU passport (mandatory)
• Previous experience in banking, fraud detection, or financial services is highly preferred
• Strong analytical, investigative, and problem-solving skills tailored to high-pressure banking environments
• Proven ability to adapt to new technologies and follow complex compliance procedures
• A genuine interest in pursuing long-term career growth in one of the leading Dutch-speaking jobs in Bulgaria

Benefits

What We Offer

• Competitive Monthly Salary
• Fully Paid Training to ensure your success in the banking sector
• Comprehensive Health Insurance and wellness benefits
• Fully Paid Relocation Package (flight, transfer, hotel) to ensure a smooth transition to your new home
• Monthly Performance Bonus rewarding your dedication and accuracy
• Dynamic work environment with one of the most reputable employers among all jobs in Bulgaria
• And Much More..

Life in Bulgaria

Choosing a Dutch Speaking Fraud Investigator position in Bulgaria means embracing a high quality of life with a vibrant cultural backdrop. Bulgaria offers a wonderful blend of sunny Mediterranean-influenced weather, breathtaking mountain scenery, and a modern, cosmopolitan capital, Sofia, that perfectly caters to international professionals.

Beyond the career benefits, life in Bulgaria is defined by an affordable cost of living, a thriving culinary scene, and a welcoming expat community. As you settle into your new life, you will quickly find that Bulgaria is one of the most exciting European destinations for those looking to balance professional excellence and personal exploration.