Dutch Speaking Fraud Investigator - Work In Sofia, Bulgaria

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

at Mercier Consultancy Group

About Mercier Consultancy Group

Mercier Consultancy Group is a premier international recruitment firm dedicated to bridging top-tier talent with world-leading organizations across Europe. We take pride in our elite reputation for securing high-impact career opportunities for professionals seeking international growth and industry-leading success.

Job Overview

We are currently seeking a meticulous professional for a Dutch Speaking Fraud Investigator position in Bulgaria within a prestigious global banking institution. This is an exceptional opportunity to advance your career in the financial sector, where you will safeguard banking integrity while enjoying one of the most exciting Dutch-speaking jobs currently available in southeastern Europe.

Key Responsibilities

• Analyze financial transactions to identify and mitigate potential fraudulent activities within the banking sector.
• Monitor and investigate suspicious account activity to protect clients and the institution from financial risk.
• Maintain clear and precise documentation of all fraud investigation findings in accordance with strict banking protocols.
• Communicate effectively with stakeholders in Dutch to resolve complex security concerns and account discrepancies.
• Collaborate with international anti-money laundering (AML) teams to stay ahead of evolving financial security threats.
• Utilize advanced proprietary software and analytical tools to ensure compliance with international banking regulations.
• Provide expert support for Dutch-speaking clients by resolving security inquiries with high levels of professionalism.

Requirements

• Native or fluent Dutch (spoken and written).
• Valid EU passport (mandatory).
• Previous experience in banking, fraud detection, or financial services is highly preferred.
• Strong analytical, investigative, and problem-solving skills tailored to high-pressure banking environments.
• Proven ability to adapt to new technologies and follow complex compliance procedures.
• A genuine interest in pursuing long-term career growth in one of the leading Dutch-speaking jobs in Bulgaria.

Benefits

What We Offer

• Competitive Monthly Salary.
• Fully Paid Training to ensure your success in the banking sector.
• Comprehensive Health Insurance and wellness benefits.
• Fully Paid Relocation Package (flight, transfer, hotel) to ensure a smooth transition to your new home.
• Monthly Performance Bonus rewarding your dedication and accuracy.
• Dynamic work environment with one of the most reputable employers among all jobs in Bulgaria.
• And Much More...

Life in Bulgaria

Choosing a Dutch Speaking Fraud Investigator position in Bulgaria means embracing a high quality of life with a vibrant cultural backdrop. Bulgaria offers a wonderful blend of sunny Mediterranean-influenced weather, breathtaking mountain scenery, and a modern, cosmopolitan capital, Sofia, that perfectly caters to international professionals.

Beyond the career benefits, life in Bulgaria is defined by an affordable cost of living, a thriving culinary scene, and a welcoming expat community. As you settle into your new life, you will quickly find that Bulgaria is one of the most exciting European destinations for those looking to balance professional excellence with personal exploration.