German Speaking Fraud Investigator

About Mercier Consultancy Group

Mercier Consultancy Group is a premier international recruitment and BPO firm, dedicated to bridging the gap between world-class talent and industry-leading global enterprises. We pride ourselves on delivering bespoke career solutions that empower professionals to excel in high-growth environments across Europe.

Job Overview

We are currently sourcing exceptional talent for a German Speaking Fraud Investigator position in Bulgaria within the fast-paced FinTech sector. This is a unique opportunity to join a global financial powerhouse where you will utilize your analytical skills to protect the integrity of digital payment systems and ensure a secure experience for our clients.

Key Responsibilities

• Monitor and analyze real-time financial transactions to identify suspicious activity and potential fraudulent patterns within the FinTech ecosystem.
• Conduct thorough investigations into accounts flagged for potential money laundering, identity theft, or unauthorized payment activity.
• Communicate effectively with German-speaking clients to verify transaction details and resolve security alerts with professional discretion.
• Maintain detailed documentation of all investigative findings, ensuring compliance with international financial regulations and internal security policies.
• Collaborate with cross-functional teams to improve fraud detection algorithms and risk management strategies.
• Stay updated on the latest financial cyber-threats and market trends to provide proactive protection for the company’s assets.
• Provide expert support as a German Speaking Fraud Investigator to stakeholders, ensuring a seamless experience in a high-security environment.

Requirements

• Native or fluent German (spoken and written) is mandatory for this role.
• Valid EU passport (mandatory).
• Previous experience in FinTech, banking, or anti-fraud environments is considered a strong advantage for those seeking the best German-speaking jobs.
• Strong analytical mindset with a keen eye for detail and data pattern recognition.
• Proficiency in English to ensure clear communication within our diverse team in Bulgaria.
• Ability to thrive in a target-driven, high-pressure financial environment.

What We Offer

• Competitive Monthly Salary.
• Fully Paid Training.
• Health Insurance.
• Fully Paid Relocation Package (flight, transfer, hotel) to simplify your move to the heart of our operations.
• Free Relocation Concierge — a dedicated Relocation Experts team that handles documentation, accommodation and settling in.
• Monthly Performance Bonus included as part of your comprehensive compensation package.
• The opportunity to join one of the most exciting German-speaking jobs in the vibrant tech hub of Sofia.
• And Much More...

Life in Bulgaria

Life in Bulgaria offers an exceptional blend of rich history, modern Mediterranean-style cafes, and a stunning natural landscape ranging from Black Sea beaches to towering mountains. Professionals pursuing jobs in Bulgaria will find that the country offers an incredibly high quality of life with a low cost of living, making it an ideal destination for those seeking a sustainable work-life balance.

Sofia is rapidly becoming the premier destination for FinTech experts, and our relocation support ensures your transition to Bulgaria is smooth and stress-free. From the vibrant nightlife and world-class cuisine to the warm hospitality of the locals, moving to Bulgaria provides a unique chance to advance your career while living in one of Europe’s best-kept secrets.

How to Apply

Are you ready to take the next step in your career with this German Speaking Fraud Investigator position in Bulgaria? We invite you to join our team at Mercier Consultancy Group today. Click "Apply Now" to submit your application, and one of our consultants will be in touch to guide you through the process.

Best regards,
The Recruitment Team at Mercier Consultancy Group