German Speaking Fraud Investigator - Work In Sofia, Bulgaria

Mercier Consultancy Group; Portugal; Presencial; EUR 40 000 - 63 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Health Insurance

Fully Paid Training

Fully Paid Relocation Package

Monthly Performance Bonus

Signing Bonus

Resumo da oferta

Mercier Consultancy Group is seeking a meticulous German-speaking Fraud Investigator to join a Bulgarian banking team in Sofia. You will monitor transactions, assess risk, and investigate suspicious accounts while maintaining strict compliance standards.

The role requires native or fluent German, EU passport, and previous banking or fraud prevention experience. We offer competitive monthly salary, fully paid training, relocation support, and performance bonuses.

Qualificações

• Native or fluent German language (spoken and written).
• Strong analytical mindset with the ability to interpret financial data under pressure.
• Experience in banking, compliance, or fraud prevention is preferred.

Responsabilidades

• Monitor and analyze financial transactions to detect potential fraud in banking.
• Investigate suspicious accounts and transactions with strict compliance standards.
• Maintain documentation to support audits and legal requirements.
• Communicate with German-speaking clients to verify transaction legitimacy and resolve security concerns.
• Collaborate with risk management to refine fraud prevention strategies.
• Stay updated on fraud trends to protect assets and reputation.
• Execute rapid response procedures during security incidents.

Conhecimentos

German language

Banking domain knowledge

Analytical thinking

Communication skills

Compliance mindset

Descrição da oferta de emprego

About Mercier Consultancy Group

Mercier Consultancy Group is a premier international recruitment firm dedicated to connecting top-tier talent with world‑class organizations. As a leader in European staffing, we specialize in high‑impact roles, helping professionals secure rewarding careers through our exclusive network of premium partners.

Job Overview

We are currently seeking a meticulous professional for a German Speaking Fraud Investigator position in Bulgaria within the high‑stakes banking industry. This is a unique opportunity to join an elite financial services team where your expertise in risk assessment and transaction analysis will safeguard our global operations in one of the most sought‑after German‑speaking jobs in the region.

Key Responsibilities

• Monitor and analyze complex financial transactions to detect potential fraudulent activities within the banking sector.

• Investigate suspicious accounts and unauthorized transactions while adhering to strict banking compliance standards.

• Maintain detailed documentation of findings to support legal and internal audit requirements for the bank.

• Communicate effectively with German‑speaking clients to verify transaction legitimacy and resolve security concerns.

• Collaborate with internal risk management departments to refine fraud prevention strategies and protocols.

• Stay updated on the latest financial fraud trends to proactively protect the bank’s assets and client reputations.

• Execute rapid response procedures during critical security incidents to mitigate financial exposure.

• Native or fluent German (spoken and written) is mandatory for this role.

• Valid EU passport (mandatory) to facilitate your seamless relocation to Sofia.

• Previous experience in the banking sector, compliance, or fraud prevention is highly preferred.

• Strong analytical mindset with the ability to interpret financial data accurately under pressure.

• Proficiency in professional communication, capable of representing the bank with the highest level of integrity.

• Excellent attention to detail, ensuring all investigations meet rigorous regulatory standards.

What We Offer

• Competitive Monthly Salary
• Fully Paid Training
• Health Insurance
• Fully Paid Relocation Package (flight, transfer, hotel) included to ensure a smooth transition to your new German Speaking Fraud Investigator position in Bulgaria.
• Monthly Performance Bonus
• €1,500 Signing Bonus (one‑time) for all new hires.

And Much More…

Choosing one of our jobs in Bulgaria means immersing yourself in a vibrant culture that perfectly blends ancient history with a modern, buzzing cityscape. Sofia offers a temperate climate, stunning mountain views, and a thriving social scene, making Bulgaria an incredible destination for professionals looking for a high quality of life.

Beyond the career growth, living in Bulgaria provides access to affordable gourmet dining, world‑class nightlife, and a welcoming expat community. Our comprehensive relocation support ensures you settle into your new home in Bulgaria with ease, allowing you to focus on your professional journey and personal enjoyment.