Dutch Speaking Fraud Investigator - Work In Bulgaria - Fully Paid Relocation

55 minutes ago
Mercier Consultancy

Mercier Consultancy

Mercier Consultancy specializes in multilingual recruitment and BPO outsourcing services, facilitating talent acquisition and business scaling across over 15 European countries while ensuring compliance with EU regulations.

Professional Services

Description

  • Conduct thorough investigations of suspected fraudulent transactions using specialized tools and methodologies.
  • Analyze financial data to identify patterns and indicators of potential fraud.
  • Collaborate with internal teams and external partners to gather evidence and resolve cases.
  • Prepare comprehensive reports documenting investigation findings and recommendations.
  • Communicate with clients in Dutch to clarify case details and provide updates.
  • Stay informed about current fraud trends and industry best practices.

Requirements

  • Fluent Dutch language skills, both spoken and written, are essential.
  • Strong analytical and investigative skills with keen attention to detail.
  • Excellent communication and interpersonal skills.
  • Previous experience in fraud investigation or a related field is advantageous.
  • Ability to work independently and collaborate effectively within a team.
  • Willingness to relocate to Bulgaria, with full relocation support provided.

Benefits

  • Competitive salary.
  • Monthly performance bonus.
  • Fully paid relocation package.
  • €1,500 signing bonus.
  • Fully paid training.
  • Private gym access.

Interested in this position?

Apply directly on the company website

Apply Now

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