Dutch Speaking Fraud Investigator

About Mercier Consultancy Group

At Mercier Consultancy Group, we act as a global bridge between elite professionals and the most prestigious companies in Europe. We take pride in our ability to place top-tier candidates into high-growth career paths, with a specialized focus on creating exceptional professional journeys through our curated opportunities based in Bulgaria.

Job Overview

We are currently opening a unique opportunity for Belgium-based Dutch speakers to launch an exciting career as a Fraud Investigator by relocating to Bulgaria. This essential role sits at the heart of the banking sector, acting as a primary safeguard to protect financial assets and preserve the integrity of our prestigious international clients.

Key Responsibilities

• Evaluate banking transactional data to pinpoint and mitigate potential fraudulent activities.
• Conduct deep-dive reviews into suspicious accounts, ensuring adherence to global financial regulations and company mandates.
• Act as a primary point of contact for Dutch-speaking clients, addressing security-related concerns and account safety protocols.
• Compile precise and thorough investigation records to satisfy audit-related compliance standards.
• Work alongside internal risk departments to optimize the efficiency of existing fraud-detection systems.
• Translate complex security insights into clear, professional reports for senior stakeholders.
• Maintain a proactive pulse on emerging financial fraud trends to bolster protective measures within the banking environment.

Requirements

• Full professional fluency in Dutch, both written and verbal, is a core requirement.
• Must hold a valid EU passport or have the legal right to work in Bulgaria.
• Demonstrable analytical ability, preferably with a background in fintech or the financial sector.
• Strong English communication skills for professional reporting and team collaboration.
• Commitment to maintaining high ethical standards in a sensitive, high-security workplace.
• Agility and eagerness to master cutting-edge software for fraud detection and prevention.

What We Offer

• A salary package that reflects the high standards of the international banking industry.
• Comprehensive, paid induction training to ensure you are fully prepared for your new role.
• Full private medical insurance coverage for your peace of mind.
• A complete relocation package including flights, initial hotel stay, and transfer logistics.
• Competitive performance-based bonuses to reward your hard work.
• An energetic, diverse, and international team environment located in the bustling heart of Sofia.
• Genuine paths for professional development and career progression within our global network.

Life in Bulgaria

Sofia is rapidly becoming a premier hub for ambitious professionals, perfectly balancing rich historical heritage with a modern, fast-paced metropolitan lifestyle. Relocating to Bulgaria provides an incredible opportunity to enjoy a pleasant climate, a flourishing cultural scene, and the chance to significantly boost your standard of living thanks to the favorable cost of living in the region.

Moving to Bulgaria is a life-changing experience, and our dedicated team is here to ensure your relocation is smooth and stress-free. From exploring the stunning landscapes to experiencing the warm local hospitality, you will find Bulgaria to be an inspiring place to call home. This position is the perfect starting point for those seeking to marry professional success in the banking sector with a rich, rewarding life abroad.

How to Apply

Are you ready to take the next step in your financial career and become part of our elite team? Please select 'Apply Now' to submit your details. We look forward to reviewing your application and discussing how you can join the Mercier Consultancy Group team.