German Speaking Fraud Investigator

Who We Are: Mercier Consultancy Group

Mercier Consultancy Group operates at the forefront of the global BPO and talent acquisition industry. We specialize in connecting ambitious professionals with prestigious international organizations, ensuring our candidates find roles that not only challenge them but also offer significant growth potential within the European landscape.

Position Summary

We are thrilled to present a unique opportunity for Luxembourg-based German speakers to relocate and advance their careers as a German Speaking Fraud Investigator in Bulgaria. Working within the dynamic FinTech sector, you will become a vital part of a global financial institution. This role is perfect for those who find fulfillment in protecting digital ecosystems while engaging with a diverse community of colleagues and clients.

Your Core Tasks and Daily Duties

• Utilize your expertise to provide top-tier support as a German Speaking Fraud Investigator, maintaining high standards within a secure operational framework.
• Partner with cross-disciplinary groups to refine risk management tactics and enhance fraud detection software.
• Investigate accounts flagged for suspicious activity, such as identity theft, money laundering, or irregular payment behavior.
• Record all investigative findings meticulously to uphold internal security standards and meet international financial regulations.
• Maintain active contact with German-speaking clients to clarify transaction details and settle security concerns with total professionalism.
• Keep a close watch on shifting market trends and evolving cyber-threats to ensure the firm's assets remain protected.
• Screen and analyze financial transactions as they happen to catch potential fraudulent patterns early in the FinTech ecosystem.

Required Qualifications

• You must hold a valid EU passport.
• Native or near-native fluency in German is a strict requirement for this position.
• A proven ability to function effectively in a high-pressure, target-focused financial setting.
• Professional proficiency in English to collaborate with our multicultural team based in Bulgaria.
• Excellent analytical abilities and a sharp eye for identifying inconsistencies in data.
• Background experience in banking, anti-fraud roles, or the FinTech sector is highly regarded and will provide you with a competitive edge.

Compensation and Benefits Package

• Comprehensive relocation support, including flight arrangements, hotel stays, and transfers for your move to Bulgaria.
• A generous monthly salary combined with a regular performance-based bonus structure.
• Access to our free Relocation Concierge service to handle all your moving logistics, paperwork, and local integration.
• Inclusive health insurance coverage.
• High-quality, fully paid professional training programs.
• An extra 2 salaries per year as part of our standard compensation policy.
• The chance to build your career in a prominent tech hub, joining a high-profile German-speaking team in Sofia.
• And many additional perks.

Living and Working in Bulgaria

Bulgaria offers an incredible lifestyle, blending ancient heritage with a modern, fast-growing economy. Residents enjoy a low cost of living while benefiting from diverse scenery, ranging from the mountain peaks perfect for skiing to the beautiful beaches along the Black Sea. It is the ideal backdrop for professionals prioritizing a balanced life.

Sofia has quickly transformed into a premier destination for those working in tech and finance. Our dedicated support ensures your relocation to Bulgaria is completely hassle-free, allowing you to settle in quickly and enjoy the vibrant local culinary scene and welcoming culture. Embracing a career in Bulgaria is truly one of the most rewarding opportunities in Europe today.

Applying for the Role

If you are ready to pursue this German Speaking Fraud Investigator vacancy 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 discuss the next steps of your journey.

Warmly,
The Recruitment Team at Mercier Consultancy Group