German Speaking Fraud Investigator | Relocate to Sofia, Bulgaria

21 hours, 14 minutes ago
Full-time
Entry Level
Cybersecurity
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

  • Review transactions, accounts, and customer activity for suspicious behavior.
  • Investigate potential fraud cases using internal tools.
  • Analyze information to identify risks and patterns of fraud.
  • Document investigation findings accurately and thoroughly.
  • Follow security and compliance procedures in all case handling.
  • Escalate complex cases when required.

Requirements

  • Native or fluent German (C1/C2 level).
  • Good English skills.
  • Strong analytical and investigative mindset.
  • Excellent attention to detail.
  • Ability to handle confidential information.
  • Comfortable working with digital tools.
  • Willingness to relocate to Sofia, Bulgaria, or already living in Bulgaria.
  • Previous experience in fraud prevention, fintech, compliance, or customer support is an advantage.

Benefits

  • Competitive monthly salary.
  • Relocation package for candidates moving to Sofia, Bulgaria.
  • Paid training and full onboarding support.
  • Health insurance.
  • International working environment with colleagues from around the world.
  • Career growth and development opportunities.
  • Modern office environment in Sofia.
  • Supportive and multicultural team.

Interested in this position?

Apply directly on the company website

Apply Now

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