German-Speaking Fraud Investigator - Sofia (Relocation)

Employers from Greece; United States; Remote; USD 23,000 - 30,000; Full time

Benefits offered by this job

Fully Paid Training

Health Insurance

Relocation Package

Monthly Bonus

Professional Growth

Job summary

Mercier Consultancy Group is seeking a German-speaking Fraud Investigator in Sofia, Bulgaria. On-site role with a focus on safeguarding financial assets by identifying irregularities and mitigating risks within the banking sector.

The position requires native or fluent German, EU passport, and preferred banking fraud detection experience. A relocation package, fully paid training, health insurance, and monthly bonus are included to support the transition.

Qualifications

• Native or fluent German (spoken and written)
• Strong analytical and investigative abilities
• High attention to detail
• On-site work in Sofia, Bulgaria

Responsibilities

• Monitor and analyze banking transactions to identify potential fraudulent activities in real-time.
• Conduct in-depth investigations into suspicious accounts in compliance with European banking regulations.
• Collaborate with international banking departments to secure compromised accounts.
• Document investigative findings for legal and audit purposes.
• Provide support to customers regarding account security and fraud prevention.

Skills

German language

Analytical skills

Investigative skills

Attention to detail

Job description

Mercier Consultancy Group is seeking a German-speaking Fraud Investigator in Sofia, Bulgaria. On-site role with a focus on safeguarding financial assets by identifying irregularities and mitigating risks within the banking sector.

The position requires native or fluent German, EU passport, and preferred banking fraud detection experience. A relocation package, fully paid training, health insurance, and monthly bonus are included to support the transition.