German Speaking Fraud Investigator - Work In Sofia, Bulgaria

About Mercier Consultancy Group

Mercier Consultancy Group is a premier international recruitment and BPO firm, dedicated to connecting top-tier talent with world-class organizations. We pride ourselves on our white-glove approach, ensuring that every candidate finds their ideal role among the most competitive German-speaking jobs in Europe.

Job Overview

We are seeking a detail-oriented professional for a German Speaking Fraud Investigator position in Bulgaria within the high-stakes banking industry. You will play a pivotal role in protecting assets and maintaining financial integrity, making this one of the most sought-after jobs in Bulgaria for financial security experts.

Key Responsibilities

• Analyze banking transactions to identify suspicious patterns, unauthorized access, or potential money laundering activities.
• Conduct deep-dive investigations into flagged financial accounts to ensure full compliance with internal banking protocols.
• Communicate effectively with German-speaking clients to verify account activity and resolve potential fraud incidents.
• Maintain meticulous documentation for all investigative actions taken, ensuring compliance with international banking regulations.
• Collaborate with internal risk management teams to refine fraud detection algorithms and processes.
• Provide expert support in preventing phishing, identity theft, and fraudulent online banking claims.
• Maintain a high level of vigilance and accuracy in a fast-paced, high-pressure financial environment.

Requirements

• Native or fluent German (spoken and written) is strictly required for this role.
• Valid EU passport (mandatory for employment in Bulgaria).
• Previous experience in the banking, financial services, or risk management sectors is highly preferred.
• Strong analytical, critical thinking, and problem-solving skills to navigate complex fraud scenarios.
• Excellent proficiency in English, as it is the primary language of our international office operations.
• Ability to relocate to Sofia for this on-site German Speaking Fraud Investigator position in Bulgaria.

Benefits

What We Offer

• Competitive Monthly Salary reflective of the banking industry standards.
• Fully Paid Training to ensure your success in the role.
• Comprehensive Health Insurance and wellness benefits.
• Fully Paid Relocation Package (flight, transfer, hotel) to make your move to Bulgaria seamless.
• Monthly Performance Bonus for exceeding targets and maintaining high quality.
• A vibrant international work environment with top career progression opportunities.
• And Much More...

Life in Bulgaria

Bulgaria offers an incredible lifestyle that blends rich history with modern urban living. As you consider our German-speaking jobs, you will discover that Bulgaria boasts a beautiful climate, picturesque landscapes, and a welcoming culture that makes expatriates feel right at home. It is a hidden gem in Europe, perfect for professionals looking to build their career while enjoying a high standard of living in Bulgaria.

Beyond the professional benefits, the cost of living in Bulgaria remains very attractive, allowing you to fully enjoy the vibrant culinary scene and social activities in Sofia. Our inclusive relocation package ensures that your transition to Bulgaria is stress-free, allowing you to focus on your new journey as a banking fraud professional. If you are looking for a unique opportunity, Bulgaria is the place to be.

How to Apply

Are you ready to take the next step in your career with this German Speaking Fraud Investigator position in Bulgaria? We encourage you to click "Apply Now" to submit your application to Mercier Consultancy Group today. A member of our recruitment team will reach out to discuss your background and potential fit for this exciting banking opportunity.