German Speaking Fraud Investigator

Who We Are: Mercier Consultancy Group

Mercier Consultancy Group operates at the forefront of global human capital solutions and BPO services. We serve as a strategic partner to major multinational organizations, focusing on connecting top-tier talent with ambitious career trajectories across the European market.

The Opportunity: Sun, Security, and Your Future

Imagine trading your daily routine for a life of Mediterranean sunshine and professional growth. We are presenting a unique opportunity for Czech Republic-based German speakers to relocate and work as a Fraud Investigator in Bulgaria, soaking up the vibrant atmosphere of a booming tech scene. This role within a leading FinTech powerhouse allows you to safeguard digital financial environments while enjoying a complete change of pace and scenery in a beautiful new home.

Daily Investigative Duties

• Utilize your expertise to advise stakeholders on security measures, ensuring an ironclad experience in our high-security FinTech environment.
• Synthesize data and investigative results into formal reports, strictly adhering to internal safety policies and international banking standards.
• Proactively mitigate risks by keeping pace with emerging cyber-threats and evolving trends in the financial sector.
• Perform deep-dive analysis on specific accounts flagged for suspicious patterns, such as identity theft or potential money laundering.
• Engage with German-speaking clients via professional correspondence to clarify transaction events and remediate security concerns.
• Review live financial transactions to identify and flag anomalous activities within the broader FinTech infrastructure.
• Work in tandem with interdisciplinary departments to refine the effectiveness of our current fraud prevention and detection models.

Essential Candidate Profile

• Valid EU passport (required).
• Native-level proficiency in German, both written and oral.
• A highly analytical mindset capable of detecting complex data patterns and detail-oriented work.
• Strong command of English for seamless integration into our international team in Bulgaria.
• Previous background in anti-fraud, financial services, or FinTech is a significant asset for candidates looking to excel in this specialized field.
• Resilience and a proven ability to perform under pressure within a high-stakes, target-oriented industry.

Employment Rewards and Benefits

• Comprehensive monthly salary package.
• Inclusive of a performance-based monthly bonus structure.
• Complete, fully-funded relocation support to Bulgaria, covering your flight, transfer, and initial accommodation.
• Expert Relocation Concierge team to manage your move, including paperwork and housing logistics.
• In-depth, fully paid training program to get you started.
• Full health insurance coverage.
• 2 extra annual salaries included in your total compensation.
• A chance to thrive in a premier German-speaking position located in the heart of Bulgaria’s technology hub.

Experience Bulgaria

Living in Bulgaria means embracing a landscape defined by dramatic mountain ranges, historic charm, and proximity to the Black Sea. Professionals relocating here benefit from an exceptionally affordable cost of living coupled with a high standard of life, making it a perfect spot to balance a demanding career with personal fulfillment.

Sofia has emerged as a top-tier center for FinTech innovation. By choosing to move to Bulgaria, you are positioning yourself at the intersection of career advancement and Mediterranean-influenced lifestyle. Our comprehensive relocation package ensures that your transition to the city’s vibrant culture and welcoming community is entirely seamless.

Join Us Today

Are you prepared to elevate your career and embark on a rewarding journey as a Fraud Investigator in Bulgaria? Our team at Mercier Consultancy Group is eager to hear from you. Simply click the "Apply Now" button to forward your details, and a dedicated recruitment specialist will be in contact to support you through the next steps.

Kind regards,
The Recruitment Team at Mercier Consultancy Group