German Speaking Fraud Investigator

Who We Are: Mercier Consultancy Group

Mercier Consultancy Group operates at the forefront of global recruitment and business process outsourcing. We act as a strategic partner, connecting elite professionals with prestigious international organizations. Our core mission is to curate tailored career pathways that allow ambitious individuals to thrive within dynamic and sophisticated European corporate landscapes.

Professional Development and Role Overview

This is a unique opportunity for Germany-based German speakers to accelerate their career trajectory by taking on a pivotal Fraud Investigator role in Bulgaria within the high-stakes FinTech industry. We are looking for sharp, motivated talent ready to sharpen their risk-assessment expertise. By joining a market-leading financial institution, you will gain invaluable exposure to complex digital ecosystems, transforming your analytical potential into a robust professional toolkit while securing a stable and prosperous future.

Your Core Duties

• Utilize cutting-edge fraud detection software to review live transaction data, flagging anomalies that threaten security.
• Investigate instances involving potential illicit money movement, identity fraud, and irregular payment behaviors.
• Provide proactive insights on emerging cyber-threats, keeping the company ahead of evolving financial risks.
• Coordinate with internal departments to refine existing security protocols and optimize detection systems.
• Support stakeholders as a German Speaking Fraud Investigator, maintaining a secure environment through expert communication.
• Record all investigative steps meticulously to ensure total adherence to internal policies and global regulatory requirements.
• Engage directly with German-speaking clients, exercising professional judgment to address and rectify security alerts.

Required Qualifications

• Full professional proficiency in both written and spoken German is a prerequisite.
• You must possess a valid EU passport.
• Prior experience working in FinTech, banking, or similar risk-mitigation environments is highly valued.
• High level of English proficiency is necessary for seamless cooperation with our international team in Bulgaria.
• A natural aptitude for spotting data patterns and a rigorous, detail-oriented approach to problem-solving.
• Proven capacity to perform consistently in a fast-paced environment where targets and precision are paramount.

Total Reward Package

• Comprehensive monthly salary plus performance-based bonuses.
• Full, inclusive relocation support including flights, airport transfers, and hotel accommodation to assist your move to Bulgaria.
• Access to a dedicated Relocation Concierge team to manage your paperwork, housing search, and integration.
• Extensive, fully paid initial training program.
• Full health insurance coverage.
• An exciting position situated in the flourishing tech epicenter of Sofia.
• Additional competitive benefits to be discussed.

Experience Bulgaria

Bulgaria is a hidden gem that combines a fascinating ancient history with a modern, cosmopolitan atmosphere. From the scenic Black Sea coastline to breathtaking alpine mountain ranges, the country offers a spectacular backdrop for your new chapter. Professionals choosing to relocate to Bulgaria enjoy a significantly high standard of living, complemented by a modest cost of living that allows for a truly balanced lifestyle.

As Sofia continues to cement its reputation as a leading FinTech hub, our comprehensive relocation assistance ensures your move to Bulgaria is effortless. You will enjoy a welcoming community, world-class dining, and a thriving social scene, making your time abroad both a rewarding career move and an unforgettable personal experience.

Apply Today

Are you prepared to elevate your professional standing with this Fraud Investigator role in Bulgaria? The team at Mercier Consultancy Group is eager to hear from you. Click the "Apply Now" button to forward your credentials; once received, a recruitment advisor will contact you to discuss the next steps of your journey.

Warmly,
The Recruitment Team at Mercier Consultancy Group