Dutch Speaking Fraud Investigator

About Mercier Consultancy Group

Mercier Consultancy Group is a premier international staffing firm, recognized for bridging top-tier talent with world-leading organizations across Europe. We specialize in providing high-impact career opportunities for professionals seeking to advance their careers through our exclusive network of jobs in Bulgaria and beyond.

Job Overview

We are currently looking for a detail-oriented professional to join our team for a Dutch Speaking Fraud Investigator position in Bulgaria. This role within the banking industry serves as a crucial line of defense, ensuring the security and integrity of financial transactions while maintaining the trust of our premium banking clientele.

Key Responsibilities

• Monitor and analyze complex banking transactions to identify potential fraudulent activity.
• Investigate suspicious account behaviors in compliance with international banking regulations and internal policies.
• Provide expert support to Dutch-speaking clients regarding security inquiries and account protection.
• Maintain meticulous documentation of all investigations to support regulatory audit requirements.
• Collaborate with internal risk management departments to refine fraud detection algorithms and processes.
• Effectively communicate security findings to stakeholders while maintaining professional banking standards.
• Stay updated on the latest financial fraud trends and prevention techniques specific to the banking sector.

Requirements

• Native or fluent Dutch (spoken and written) is mandatory for this role.
• Valid EU passport or right to work in Bulgaria.
• Proven analytical skills and experience in the banking or fintech sector.
• Strong proficiency in English for reporting and cross-departmental communication.
• High level of integrity and the ability to work in a high-security, fast-paced environment.
• A proactive approach to learning and adapting to new fraud detection software.

What We Offer

• Competitive Monthly Salary reflective of the banking industry standards.
• Fully Paid Training program to ensure your success in the role.
• Comprehensive Private Health Insurance.
• Fully Paid Relocation Package (flight, transfer, and initial hotel accommodation).
• Attractive Monthly Performance Bonus based on results.
• A vibrant international work environment in the heart of Sofia.
• Professional growth opportunities within a global firm.

Life in Bulgaria

Sofia is rapidly becoming one of the most sought-after destinations for international talent, offering a unique blend of historical charm and modern urban living. When you accept one of our Dutch-speaking jobs, you will discover that Bulgaria offers a fantastic climate, a vibrant social scene, and breathtaking landscapes that make it a premier place to build your life. Many professionals find that the cost of living in Bulgaria allows for a significantly higher quality of life compared to Western Europe.

Relocating to Bulgaria is an adventure, and with our fully paid relocation package, the transition is seamless. Whether you are enjoying the exquisite local cuisine or exploring the diverse culture, you will find that Bulgaria is a welcoming and dynamic environment. We are proud to offer this Dutch Speaking Fraud Investigator position in Bulgaria as a gateway to both professional excellence and a rewarding personal lifestyle.

How to Apply

If you are ready to advance your career in the banking industry and join a world-class team, we encourage you to click 'Apply Now' to submit your application. We look forward to reviewing your profile and welcoming you to the Mercier Consultancy Group family.