Dutch Speaking Fraud Investigator - Work In Sofia, Bulgaria

Recruitment By Ierotheos; Amsterdam; On-site; EUR 46,000 - 57,000; Full time

Benefits offered by this job

Competitive monthly salary

Fully paid training

Health insurance

Fully paid relocation package

Relocation concierge service

Monthly performance bonus

And much more

Job summary

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.

Qualifications

• 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.

Responsibilities

• 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.

Skills

Dutch language

English language

Analytical thinking

Investigative skills

Tools

Fraud detection software

Job description

Dutch Speaking Fraud InvestigatorAbout Mercier Consultancy Group

Mercier Consultancy Group is a premier international recruitment firm, specializing in connecting top-tier talent with world-class organizations across Europe. We take pride in our ability to source elite professionals for high-impact roles, helping candidates discover premium career opportunities such as this Dutch Speaking Fraud Investigator position in Bulgaria.

Job Overview

We are currently seeking a meticulous professional to join a prestigious banking institution as a Fraud Investigator. This is an exceptional opportunity to advance your career within the financial sector while enjoying one of the most exciting Dutch-speaking jobs in the vibrant capital of Sofia.

Key Responsibilities

• Analyze banking transactions to identify potential fraudulent activity and mitigate financial risk.
• Conduct thorough investigations into suspicious accounts, utilizing advanced detection software and internal banking protocols.
• Communicate effectively with clients in Dutch to verify transaction details and resolve security concerns.
• Maintain accurate documentation and audit trails for all investigated cases to ensure regulatory compliance within the banking industry.
• Collaborate with cross-functional teams to improve fraud detection algorithms and reporting processes.
• Stay updated on emerging fraud trends and financial crime patterns to maintain the integrity of banking services.
• Provide expert support in handling complex disputes, ensuring high-quality service for all Dutch-speaking stakeholders.
• Native or fluent Dutch (spoken and written) is mandatory for this role.
• Professional proficiency in English to collaborate within an international environment.
• Previous experience in the banking sector or financial services is highly preferred.
• Strong analytical, investigative, and problem-solving skills with a keen eye for detail.
• Ability to relocate on-site to Sofia to excel in this Dutch Speaking Fraud Investigator position in Bulgaria.

What We Offer

• Competitive Monthly Salary.
• Fully Paid Training.
• Health Insurance.
• Fully Paid Relocation Package (flight, transfer, hotel).
• Free Relocation Concierge — a dedicated Relocation Experts team that handles documentation, accommodation and settling in.
• Monthly Performance Bonus.
• And Much More…

Life in Bulgaria

Choosing one of our many jobs in Bulgaria means embracing a unique blend of historical charm and modern European living. Bulgaria offers a temperate climate, vibrant cultural experiences, and a welcoming social atmosphere that makes it a premier destination for expatriates.

Relocating to Bulgaria provides an exceptional quality of life, featuring affordable luxury, world-class dining, and diverse weekend getaways. Our comprehensive support ensures your transition to Bulgaria is seamless, allowing you to focus on success in your new professional chapter.