Dutch-Speaking Fraud Investigator (Sofia Relocation)

Mercier Consultancy Group; Netherlands; On-site; EUR 22,000 - 31,000; Full time

Benefits offered by this job

Fully Paid Training programs

Health Insurance and wellness benefits

Fully Paid Relocation Package

Monthly Performance Bonus

Signing Bonus €1,500

Job summary

Mercier Consultancy Group is seeking a Dutch Speaking Fraud Investigator to support a major banking institution in Sofia, Bulgaria. The role focuses on investigating suspicious financial activities, verifying transaction details with Dutch-speaking clients, and maintaining compliant case records.

Candidates must be native or fluent in Dutch, hold an EU passport, and be willing to relocate. English proficiency is required for reporting and collaboration; banking/fraud experience is advantageous.

Qualifications

• Native or fluent Dutch language skills (spoken and written).
• Professional proficiency in English for reporting and collaboration.
• Strong analytical mindset and attention to detail when navigating financial data.

Responsibilities

• Conduct thorough investigations into suspicious financial activities and transactions within the banking sector.
• Monitor accounts and identify potential fraud patterns to mitigate risk.
• Communicate with Dutch-speaking clients to verify transaction details and resolve security concerns.
• Maintain precise documentation of investigations in line with international banking compliance standards.
• Collaborate with cross-functional teams to refine fraud detection algorithms and processes.
• Stay updated on emerging financial crime trends (phishing, identity theft, payment fraud).
• Provide high-quality support to maintain the security and reputation of the banking institution.

Skills

Dutch language proficiency

English proficiency

Analytical mindset

Attention to detail

Willingness to relocate

Job description

Mercier Consultancy Group is seeking a Dutch Speaking Fraud Investigator to support a major banking institution in Sofia, Bulgaria. The role focuses on investigating suspicious financial activities, verifying transaction details with Dutch-speaking clients, and maintaining compliant case records.

Candidates must be native or fluent in Dutch, hold an EU passport, and be willing to relocate. English proficiency is required for reporting and collaboration; banking/fraud experience is advantageous.