German Speaking Fraud Investigator

Who We Are: Mercier Consultancy Group

Mercier Consultancy Group operates as a distinguished leader in global talent acquisition and BPO services. Our primary mission involves connecting elite professionals with industry-pioneering organizations. We take immense pride in crafting bespoke career paths that allow ambitious individuals to thrive within dynamic, high-stakes international environments.

Role Highlights and Adventure

Imagine swapping your current daily routine for the Mediterranean sun, vibrant culture, and the thrill of a new chapter abroad. We are providing a unique opportunity for Austria-based German speakers to work remotely from Bulgaria in a high-impact Fraud Investigator position within the booming FinTech sector. This role is perfect for those seeking to combine career advancement with an exciting relocation to an emerging financial tech hub, where you will protect global payment systems from digital threats.

Core Duties

• Maintain precise records of all investigative findings, ensuring total compliance with both internal security protocols and international financial mandates.
• Stay ahead of the curve by researching emerging cyber-threats and market trends to proactively safeguard company assets.
• Investigate accounts that show red flags related to identity theft, unauthorized transactions, or money laundering.
• Work alongside cross-departmental teams to refine and strengthen our risk mitigation and fraud detection technologies.
• Provide expert guidance as a German Speaking Fraud Investigator, ensuring that our stakeholders enjoy a secure and seamless service experience.
• Engage with German-speaking clients directly to confirm transaction authenticity and resolve security issues with high levels of discretion.
• Track and analyze live financial transactions to detect suspicious patterns and potential breaches within our ecosystem.

Candidate Profile

• Must be proficient in English to interact effectively within our multinational team in Bulgaria.
• Native or high-level fluency in German (both written and verbal) is essential.
• A valid EU passport is a strict requirement for this position.
• Previous background in anti-fraud, banking, or FinTech is a significant asset for candidates looking for top-tier German-speaking roles.
• An analytical mind with a talent for identifying patterns and observing granular details.
• Resilience and the ability to perform optimally in a fast-paced, target-oriented environment.

Our Benefits Package

• Competitive salary and a monthly performance bonus as part of your comprehensive pay structure.
• Full relocation support, including flight costs, airport transfers, and hotel accommodation to make your move to Bulgaria effortless.
• A comprehensive, free Relocation Concierge service to assist with your move, documentation, and local settling-in process.
• Access to professional, fully paid training programs.
• Full coverage health insurance.
• A highly attractive role within the bustling tech scene of Sofia, one of the most sought-after German-speaking jobs available.
• Significant extra compensation through two additional annual salaries.
• And many more benefits.

Living in Bulgaria

Bulgaria offers an incredible lifestyle that balances deep historical roots with a modern, cosmopolitan atmosphere. From the scenic mountain ranges and Black Sea coast to the bustling café culture, the country is perfectly suited for those looking to enjoy a high quality of life without the extreme cost of living found elsewhere in Europe. It is a fantastic setting for achieving a healthy and sustainable work-life balance.

Sofia continues to evolve into a major center for financial innovation, providing a warm and welcoming environment for international talent. By choosing to relocate to Bulgaria, you are setting yourself up for professional growth in a country known for its incredible hospitality, delicious cuisine, and vibrant social scene—truly one of the hidden gems of the continent.

Applying for the Role

Are you prepared to launch your next career chapter as a German Speaking Fraud Investigator in Bulgaria? Mercier Consultancy Group is eager to hear from you. Simply click "Apply Now" to initiate your application, and a member of our specialist team will reach out to guide you through the next steps.

Warm regards,
The Recruitment Team at Mercier Consultancy Group