Dutch-Speaking Fraud Investigator — Relocate to Sofia

Recruitment By Ierotheos; Amsterdam; Presencial; EUR 46.000 - 57.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Competitive monthly salary

Fully paid training

Health insurance

Fully paid relocation package

Relocation concierge service

Monthly performance bonus

And much more

Descripción de la vacante

Mercier Consultancy Group is seeking a Dutch-speaking Fraud Investigator for a prestigious banking institution in Sofia, Bulgaria. The role requires native Dutch proficiency and strong English, with responsibilities spanning transaction analysis, investigations, and regulatory-compliant documentation.

You will collaborate with cross-functional teams, stay ahead of fraud trends, and relocate on-site to Sofia. Prior banking experience is highly preferred.

Formación

• Native or fluent Dutch (spoken and written) required.
• Professional proficiency in English.
• Experience in banking or financial services preferred.
• Willingness to relocate to Sofia, Bulgaria.

Responsabilidades

• Analyze banking transactions to identify potential fraud and mitigate risk.
• Investigate suspicious accounts using detection software and procedures.
• Communicate with Dutch-speaking clients to verify details and resolve issues.
• Maintain thorough documentation and audit trails for regulatory compliance.
• Collaborate with teams to improve fraud detection and reporting processes.
• Stay updated on fraud trends and financial crime patterns.
• Provide support in complex disputes and ensure quality service.
• Relocate on-site to Sofia to perform the Dutch-speaking Fraud Investigator role.

Conocimientos

Dutch language

English language

Analytical thinking

Investigative skills

Herramientas

Fraud detection software

Descripción del empleo

Mercier Consultancy Group is seeking a Dutch-speaking Fraud Investigator for a prestigious banking institution in Sofia, Bulgaria. The role requires native Dutch proficiency and strong English, with responsibilities spanning transaction analysis, investigations, and regulatory-compliant documentation.

You will collaborate with cross-functional teams, stay ahead of fraud trends, and relocate on-site to Sofia. Prior banking experience is highly preferred.