German Speaking Fraud Investigator - Work In Sofia, Bulgaria

Mercier Consultancy Group; Viseu; On-site; EUR 27,000 - 40,000; Full time

Benefits offered by this job

Health Insurance

Relocation Package

Monthly Bonus

Training Provided

Career Growth

Global Organization

Job summary

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.

Qualifications

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

Responsibilities

• 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.

Skills

German language

EU passport

Banking experience

Analytical thinking

Attention to detail

Job description

Mercier Consultancy Group is a premier European recruitment and BPO firm, connecting top-tier talent with industry-leading corporations across the continent. We take pride in our bespoke approach, ensuring that every professional placement we facilitate, particularly for German-speaking jobs, aligns perfectly with our clients' high standards of excellence. German Speaking Fraud Investigator

We are currently seeking a detail-oriented professional for a German Speaking Fraud Investigator position in Bulgaria within the high-stakes banking industry. This role is pivotal in safeguarding our client's financial assets by identifying irregularities and mitigating risks, making it one of the most sought-after German-speaking jobs in the region today. Job Overview

We are currently seeking a detail-oriented professional for a German Speaking Fraud Investigator position in Bulgaria within the high-stakes banking industry. This role is pivotal in safeguarding our client's financial assets by identifying irregularities and mitigating risks, making it one of the most sought-after German-speaking jobs in the region today. Key Responsibilities

Key Responsibilities

• Monitor and analyze banking transactions to identify potential fraudulent activities in real-time
• Conduct in-depth investigations into suspicious accounts, ensuring full compliance with European banking regulations
• Collaborate with international banking departments to freeze or secure accounts compromised by unauthorized access
• Document investigative findings with precision for legal and internal audit purposes
• Provide expert support to customers regarding account security and fraud prevention protocols
• Stay updated on the latest financial security trends to proactively prevent emerging fraud threats in the banking sector
• Maintain clear and professional communication with stakeholders in the German market

Requirements

• Native or fluent German (spoken and written) is mandatory for this role
• Valid EU passport (mandatory) to facilitate seamless employment
• Previous experience in the banking sector or financial fraud detection is highly preferred
• Strong analytical, investigative, and problem-solving skills with a high attention to detail
• Ability to thrive in an on-site professional environment in Sofia, Bulgaria

Benefits

• Competitive Monthly Salary
• Fully Paid Training to ensure your success in the banking industry
• Health Insurance coverage
• Fully Paid Relocation Package (flight, transfer, hotel) to make your move to Bulgaria effortless
• Monthly Performance Bonus as a reward for your analytical excellence
• Professional growth opportunities within a global organization
• And Much More..

Choosing to pursue jobs in Bulgaria offers a unique blend of modern urban life and historical charm. As one of Europe's fastest-growing business hubs, Sofia provides a vibrant culture, exceptional dining experiences, and a sunny climate that welcomes newcomers. Living and working in Bulgaria allows you to enjoy a high standard of life while advancing your career in the international banking industry. Our comprehensive relocation package ensures you settle into Bulgaria with ease, allowing you to explore the stunning natural landscapes and rich traditions of the region. As you transition into this German Speaking Fraud Investigator position in Bulgaria, you will join a community of expats and locals alike who thrive in this hospitable and dynamic environment.