German Speaking Fraud Investigator - Work In Sofia, Bulgaria

Mercier Consultancy Group; España; Presencial; EUR 28.000 - 42.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Health insurance

Fully paid training

Fully paid relocation package

Monthly performance bonus

Career growth opportunities

Descripción de la vacante

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.

Formación

• 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.

Responsabilidades

• 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.

Conocimientos

German language

Banking/financial fraud experience

Analytical skills

Investigative skills

On-site in Sofia

Descripción del empleo

German Speaking Fraud Investigator

About Mercier Consultancy Group

Mercier Consultancy Group is a premier European recruitment and BPO firm, connecting top-tier talent with industry-leading corporations across the continent. We take pride in our bespoke approach, ensuring that every professional placement we facilitate, particularly for German-speaking jobs, aligns perfectly with our clients’ high standards of excellence.

Job Overview

We are currently seeking a detail-oriented professional for a German Speaking Fraud Investigator position in Bulgaria within the high-stakes banking industry. This role is pivotal in safeguarding our client’s financial assets by identifying irregularities and mitigating risks, making it one of the most sought-after German-speaking jobs in the region today.

Key Responsibilities

• Monitor and analyze banking transactions to identify potential fraudulent activities in real-time.
• Conduct in-depth investigations into suspicious accounts, ensuring full compliance with European banking regulations.
• Collaborate with international banking departments to freeze or secure accounts compromised by unauthorized access.
• Document investigative findings with precision for legal and internal audit purposes.
• Provide expert support to customers regarding account security and fraud prevention protocols.
• Stay updated on the latest financial security trends to proactively prevent emerging fraud threats in the banking sector.
• Maintain clear and professional communication with stakeholders in the German market.
• Native or fluent German (spoken and written) is mandatory for this role.
• Valid EU passport (mandatory) to facilitate seamless employment.
• Previous experience in the banking sector or financial fraud detection is highly preferred.
• Strong analytical, investigative, and problem-solving skills with a high attention to detail.
• Ability to thrive in an on-site professional environment in Sofia, Bulgaria.

What We Offer

• Competitive Monthly Salary
• Fully Paid Training to ensure your success in the banking industry.
• Health Insurance coverage.
• Fully Paid Relocation Package (flight, transfer, hotel) to make your move to Bulgaria effortless.
• Monthly Performance Bonus as a reward for your analytical excellence.
• Professional growth opportunities within a global organization.
• And Much More…

Life in Bulgaria

Choosing to pursue jobs in Bulgaria offers a unique blend of modern urban life and historical charm. As one of Europe’s fastest-growing business hubs, Sofia provides a vibrant culture, exceptional dining experiences, and a sunny climate that welcomes newcomers. Living and working in Bulgaria allows you to enjoy a high standard of life while advancing your career in the international banking industry.

Our comprehensive relocation package ensures you settle into Bulgaria with ease, allowing you to explore the stunning natural landscapes and rich traditions of the region. As you transition into this German Speaking Fraud Investigator position in Bulgaria, you will join a community of expats and locals alike who thrive in this hospitable and dynamic environment.