Dutch Fraud Investigator – Banking, AML, Relocation

Employers from Greece; United States; Remote; USD 31,000 - 48,000; Full time

Benefits offered by this job

Fully paid relocation package

Comprehensive health insurance

Monthly performance bonus

Training provided

Job summary

Mercier Consultancy Group is seeking a meticulous Dutch-speaking Fraud Investigator for a banking institution in Bulgaria. You will analyze transactions, monitor activities, and document investigations while ensuring compliance with international banking standards.

This role targets professionals seeking growth in a multinational environment. The position offers a fully supported relocation package, comprehensive health benefits, and a performance-based bonus.

Qualifications

• Native or fluent Dutch is required.
• EU passport holder is mandatory.
• Experience in banking, fraud detection or financial services preferred.
• Strong analytical, investigative and problem-solving abilities for high-pressure environments.
• Ability to adapt to new technologies and follow strict compliance procedures.
• Interest in long-term career growth in Dutch-speaking roles in Bulgaria.

Responsibilities

• Analyze financial transactions to identify and mitigate fraudulent activities in banking.
• Investigate suspicious account activity to protect clients and the institution.
• Document fraud findings clearly following banking protocols.
• Communicate with Dutch-speaking stakeholders to resolve security concerns.
• Collaborate with AML teams to stay ahead of financial threats.
• Use proprietary software and analytical tools to ensure regulatory compliance.
• Assist Dutch-speaking clients by resolving security inquiries with professionalism.

Skills

Dutch language

Analytical thinking

Banking experience

Compliance handling

Problem solving

Communication skills

Tools

Proprietary banking software

Job description

Mercier Consultancy Group is seeking a meticulous Dutch-speaking Fraud Investigator for a banking institution in Bulgaria. You will analyze transactions, monitor activities, and document investigations while ensuring compliance with international banking standards.

This role targets professionals seeking growth in a multinational environment. The position offers a fully supported relocation package, comprehensive health benefits, and a performance-based bonus.