German-Speaking Banking Fraud Investigator — Relocation Covered

Mercier Consultancy Group; Viseu; Vor Ort; EUR 27.000 - 40.000; Vollzeit

Benefits dieser Stelle

Health Insurance

Relocation Package

Monthly Bonus

Training Provided

Career Growth

Global Organization

Zusammenfassung

Mercier Consultancy Group is seeking a German-speaking Fraud Investigator to join our client in Sofia, Bulgaria. You will monitor transactions, conduct investigations, and collaborate with international teams to safeguard banking assets and ensure regulatory compliance.

Native German required, EU passport, and prior banking fraud experience highly preferred. We offer fully paid relocation, health insurance, training, and a monthly bonus as you protect customers and strengthen security in Europe.

Qualifikationen

• Native German language skills required (spoken and written).
• Experience in banking or financial fraud detection preferred.
• Strong analytical and problem-solving abilities.

Aufgaben

• Monitor and analyze banking transactions to identify fraudulent activity.
• Conduct in-depth investigations into suspicious accounts with regulatory compliance in mind.
• Collaborate with international banking teams to secure compromised accounts.
• Document findings for legal and internal audit purposes.
• Provide guidance to customers on account security and fraud prevention.

Kenntnisse

German language

EU passport

Banking experience

Analytical thinking

Attention to detail

Jobbeschreibung

Mercier Consultancy Group is seeking a German-speaking Fraud Investigator to join our client in Sofia, Bulgaria. You will monitor transactions, conduct investigations, and collaborate with international teams to safeguard banking assets and ensure regulatory compliance.

Native German required, EU passport, and prior banking fraud experience highly preferred. We offer fully paid relocation, health insurance, training, and a monthly bonus as you protect customers and strengthen security in Europe.