Mercier Consultancy Group is seeking a highly motivated
German Speaking Fraud Investigator
to join our team in Bulgaria. This role offers a fully paid relocation package, providing an excellent opportunity to work in an international environment while advancing your career. You will be responsible for detecting and preventing fraudulent activities to protect our clients' interests.
Responsibilities
Perform comprehensive investigations into suspected fraudulent activities using advanced investigative techniques
Analyze transaction data and identify trends, anomalies, and suspicious behavior
Collaborate with internal teams and external partners to build strong casesPrepare detailed reports on findings and recommend preventive measures
Communicate effectively with German-speaking clients during investigations
Keep abreast of latest fraud trends, laws, and industry best practices
Requirements
Fluent in German (spoken and written) is mandatory
Strong analytical, investigative, and problem-solving skills
Excellent communication and interpersonal abilities
Previous experience in fraud investigation or related field is preferred
Ability to work both independently and collaboratively in a team environment
Willingness to relocate to Bulgaria; full relocation support provided
Benefits
Competitive Salary
Monthly Performance Bonus
Fully Paid Relocation Package
1500 Euro Signing Bonus
Fully Paid Training
Private Gym
And Much More...
#J-18808-Ljbffr
German Speaking Fraud Investigator
to join our team in Bulgaria. This role offers a fully paid relocation package, providing an excellent opportunity to work in an international environment while advancing your career. You will be responsible for detecting and preventing fraudulent activities to protect our clients' interests.
Responsibilities
Perform comprehensive investigations into suspected fraudulent activities using advanced investigative techniques
Analyze transaction data and identify trends, anomalies, and suspicious behavior
Collaborate with internal teams and external partners to build strong casesPrepare detailed reports on findings and recommend preventive measures
Communicate effectively with German-speaking clients during investigations
Keep abreast of latest fraud trends, laws, and industry best practices
Requirements
Fluent in German (spoken and written) is mandatory
Strong analytical, investigative, and problem-solving skills
Excellent communication and interpersonal abilities
Previous experience in fraud investigation or related field is preferred
Ability to work both independently and collaboratively in a team environment
Willingness to relocate to Bulgaria; full relocation support provided
Benefits
Competitive Salary
Monthly Performance Bonus
Fully Paid Relocation Package
1500 Euro Signing Bonus
Fully Paid Training
Private Gym
And Much More...
#J-18808-Ljbffr
