German Speaking Fraud Investigator

Who We Are at Mercier Consultancy Group

Mercier Consultancy Group operates as a leading international talent acquisition and BPO specialist, dedicated to connecting top-tier professionals with major global organizations. We focus on building career paths that offer both professional growth and personal advancement within the dynamic European landscape.

The Opportunity for Freedom

We are pleased to announce a unique opportunity for Hungary-based German speakers to work remotely from Bulgaria and relocate to join a major player in the FinTech industry. This role grants you the freedom to evolve your career in a vibrant new environment while leveraging your linguistic expertise to secure high-value digital transactions. If you value independence, professional development, and a change of scenery, this position provides the ideal platform to thrive.

Day-to-Day Duties

• Utilize your German language skills to provide expert guidance to stakeholders within a secure, high-stakes environment.
• Stay ahead of emerging financial threats and market trends to ensure proactive security measures are in place.
• Investigate flagged accounts for instances of unauthorized payments, identity theft, or potential money laundering.
• Collaborate with internal departments to refine risk management strategies and upgrade fraud-detection logic.
• Analyze live financial transactions to detect anomalies or fraudulent behaviors across the FinTech landscape.
• Maintain comprehensive records of investigations to verify adherence to internal policies and international financial standards.
• Engage directly with German-speaking clients to clarify transaction specifics and resolve security-related concerns with diplomacy and professionalism.

Prerequisites for Success

• Possession of a valid EU passport is a strict requirement.
• Native-level proficiency or total fluency in German, both written and verbal.
• An analytical mindset capable of detecting complex data patterns and focusing on the finest details.
• A good command of English, which is essential for collaborating within our multicultural team in Bulgaria.
• Proven capacity to perform under pressure and meet targets in a demanding financial setting.
• Prior experience in the anti-fraud, FinTech, or banking sectors is highly preferred.

Package and Perks

• Comprehensive monthly salary package.
• Monthly performance bonus scheme.
• Full relocation support: covering flights, airport transfers, and hotel accommodation to make your move to Bulgaria effortless.
• Dedicated relocation concierge to assist with all logistics, paperwork, and settling into your new home.
• Complete health insurance coverage.
• Extensive professional training programs provided upon commencement.
• An invitation to be part of the most sought-after German-speaking career opportunities in the heart of Sofia.

Experience Bulgaria

Residing in Bulgaria provides a fantastic lifestyle, characterized by an impressive mixture of ancient heritage, modern urban cafes, and a breathtaking natural environment ranging from alpine slopes to the Black Sea coast. Candidates who choose to relocate to Bulgaria often find a superior quality of life matched by an affordable cost of living, which helps in maintaining a healthy work-life balance.

As Sofia continues to establish itself as a premier FinTech hub, our relocation assistance is designed to make your journey to Bulgaria completely stress-free. Whether you are interested in the bustling nightlife, the incredible local gastronomy, or the warm, welcoming nature of the Bulgarian people, this is a prime chance to elevate your professional life in one of Europe’s most hidden gems.

Launch Your Application

Are you prepared to advance your professional journey by becoming a German Speaking Fraud Investigator in Bulgaria? Mercier Consultancy Group is eager to hear from you. Simply select the "Apply Now" button to register your interest, and one of our expert recruitment consultants will reach out to help you navigate the next stages of the process.

Sincerely,
The Recruitment Team at Mercier Consultancy Group