German-Speaking Fraud Investigator — Banking Security (Bulgaria)

Mercier Consultancy MD; Portugal; On-site; EUR 28,000 - 45,000; Full time

Benefits offered by this job

Health Insurance

Relocation package

Monthly Bonus

Training Provided

Career Growth

Job summary

Mercier Consultancy Group in Sofia, Bulgaria, is seeking a German Speaking Fraud Investigator to safeguard client assets by identifying irregularities and mitigating risks in the European banking sector.

The role requires native or fluent German, an EU passport, and prior banking or financial fraud detection experience. A fully on-site position with a relocation package, training, health insurance, and performance bonus is offered to support your successful integration.

Qualifications

• Native or fluent German (spoken and written) required.
• Valid EU passport to enable employment.
• Experience in banking or financial fraud detection preferred.
• Strong analytical and investigative skills with attention to detail.
• On-site work in Sofia, Bulgaria.

Responsibilities

• Monitor and analyze banking transactions to detect fraudulent activity.
• Conduct investigations into suspicious accounts in compliance with regulations.
• Collaborate with international teams to secure compromised accounts.
• Document findings for legal and audit purposes.
• Educate customers on account security and fraud prevention.
• Stay updated on financial security trends to mitigate threats.
• Communicate clearly with German-speaking stakeholders.

Skills

German language proficiency

Job description

Mercier Consultancy Group in Sofia, Bulgaria, is seeking a German Speaking Fraud Investigator to safeguard client assets by identifying irregularities and mitigating risks in the European banking sector.

The role requires native or fluent German, an EU passport, and prior banking or financial fraud detection experience. A fully on-site position with a relocation package, training, health insurance, and performance bonus is offered to support your successful integration.