Dutch Speaking Fraud Investigator - Work In… at Mercier… · Sofia

Mercier Consultancy Group is looking for a skilled and motivated Dutch Speaking Fraud Investigator to join our growing team in Bulgaria. This role includes a fully paid relocation package, offering you the chance to advance your career while experiencing life in Bulgaria. As a Fraud Investigator, you will be responsible for detecting and preventing fraudulent activities, safeguarding our clients' interests.

Key Responsibilities:

• Conduct thorough investigations of suspected fraudulent transactions using specialized tools and methodologies.

• Analyze financial data and identify patterns indicating potential fraud.

• Collaborate with internal teams and external partners to gather evidence and resolve cases effectively.

• Prepare comprehensive reports documenting investigation outcomes and recommendations.

• Communicate with clients in Dutch to clarify case details and provide updates.

• Stay informed about current fraud trends and industry best practices.

• Fluent in Dutch (both spoken and written) is essential.

• Strong analytical and investigative skills with keen attention to detail.

• Excellent communication and interpersonal skills.

• Previous experience in fraud investigation or related fields is advantageous.

• Ability to work independently and collaborate within a team.

• Willingness to relocate to Bulgaria; full relocation support will be provided.

• Competitive Salary

• Monthly Performance Bonus

• Fully Paid Relocation Package

• 1500 Euro Signing Bonus

• Fully Paid Training

• Private Gym

• And Much More....