Dutch Speaking Fraud Investigator - Sofia, Bulgaria

Dutch Speaking Fraud Investigator

About Mercier Consultancy Group

Mercier Consultancy Group is a premier international staffing firm specializing in connecting top-tier talent with world-leading organizations in the banking and financial services sectors. We pride ourselves on providing high-touch, professional recruitment solutions that empower professionals to excel in global markets, including our highly sought-after Dutch-speaking jobs.

We are currently looking for a meticulous professional to fill the Dutch Speaking Fraud Investigator position in Bulgaria, supporting a major banking institution. This role is a vital component of our banking operations, ensuring the integrity of financial transactions while working in a dynamic and professional environment in Sofia.

• Conducting thorough investigations into suspicious financial activities and transactions within the banking sector.
• Monitoring accounts and identifying potential fraudulent patterns to mitigate institutional risk.
• Communicating effectively with Dutch-speaking clients to verify transaction details and resolve security concerns.
• Maintaining precise documentation of all investigations in alignment with international banking compliance standards.
• Collaborating with cross-functional teams to refine fraud detection algorithms and processes.
• Staying updated on emerging financial crime trends, including phishing, identity theft, and payment fraud.
• Providing high-quality support to maintain the security and reputation of the banking institution.
• Native or fluent Dutch (spoken and written) is mandatory for this role.
• Valid EU passport (mandatory).
• Professional proficiency in English for reporting and team collaboration.
• Previous experience in banking, finance, or fraud prevention is considered a distinct advantage.
• Strong analytical mindset and attention to detail when navigating complex financial data.
• Ability to relocate to Sofia for this Dutch Speaking Fraud Investigator position in Bulgaria.

• Competitive Monthly Salary
• Fully Paid Training programs to ensure your success in the banking industry.
• Comprehensive Health Insurance and wellness benefits.
• Fully Paid Relocation Package (flight, transfer, hotel) to facilitate your transition to Sofia.
• Monthly Performance Bonus linked to your investigative accuracy and efficiency.
• €1,500 Signing Bonus (one-time) upon successful completion of your onboarding.
• Long-term career growth opportunities with one of the most stable industries—banking.
• And Much More…

Choosing to pursue jobs in Bulgaria offers a unique blend of modern European professional growth and a rich historical lifestyle. Bulgaria provides a remarkably high quality of life with a Mediterranean-influenced climate, vibrant nightlife in Sofia, and breathtaking mountain ranges that cater to both adventure seekers and those looking for a relaxed lifestyle.

Beyond the professional benefits, the cost of living in Bulgaria remains highly attractive, allowing you to enjoy a premium lifestyle on a competitive salary. From exquisite local cuisine to the ease of international travel, moving to Bulgaria represents a fantastic lifestyle upgrade for those looking to excel in their career while embracing a new culture.