German-Speaking Fraud Investigator – Banking, Relocation

Mercier Consultancy Group; España; On-site; EUR 28,000 - 42,000; Full time

Benefits offered by this job

Health insurance

Fully paid training

Fully paid relocation package

Monthly performance bonus

Career growth opportunities

Job summary

Mercier Consultancy Group is seeking a German-speaking Fraud Investigator for a role based in Sofia, Bulgaria. You will monitor transactions, conduct investigations, and work with international teams to secure accounts, while ensuring compliance with European regulations.

Fluent German is mandatory, and an EU passport is required. The position includes fully paid relocation, training, and a monthly salary with performance bonuses, all in a dynamic banking environment.

Qualifications

• Fluent German (speaking and writing) required.
• Experience in banking or financial fraud detection preferred.
• Strong analytical and investigative abilities.
• Willingness to work on-site in Sofia, Bulgaria.
• EU passport is mandatory for this role.

Responsibilities

• Monitor and analyze banking transactions to identify fraud in real-time.
• Investigate suspicious accounts in line with European banking regulations.
• Coordinate with international banking teams to freeze or secure compromised accounts.
• Document findings for legal and internal audit use.
• Advise customers on account security and fraud prevention.

Skills

German language

Banking/financial fraud experience

Analytical skills

Investigative skills

On-site in Sofia

Job description

Mercier Consultancy Group is seeking a German-speaking Fraud Investigator for a role based in Sofia, Bulgaria. You will monitor transactions, conduct investigations, and work with international teams to secure accounts, while ensuring compliance with European regulations.

Fluent German is mandatory, and an EU passport is required. The position includes fully paid relocation, training, and a monthly salary with performance bonuses, all in a dynamic banking environment.