Mercier Consultancy Group is seeking a highly skilled Dutch Speaking Fraud Investigator to join our dynamic team in Sofia, Bulgaria. This position includes a fully paid relocation package to help you transition smoothly. As a Fraud Investigator, you will play an essential role in identifying and preventing fraud to protect our clients' interests.
Responsibilities:
- Conduct investigations into suspected fraudulent transactions using advanced analytical tools.
- Analyze data and financial records to detect potential fraud patterns.
- Collaborate with internal teams and external parties to collect necessary evidence.
- Communicate with clients in Dutch to clarify case details and provide updates.
- Prepare detailed reports outlining findings and recommendations.
- Stay informed on the latest fraud trends and prevention techniques.
Requirements
- Fluent Dutch language skills (both spoken and written) are required.
- Strong analytical, investigative, and problem-solving abilities.
- Excellent communication and interpersonal skills.
- Previous experience in fraud investigation or related roles is preferred.
- Ability to work independently as well as part of a team.
- Willingness to relocate to Sofia, Bulgaria; relocation costs are fully covered.
Benefits
- Competitive Salary
- Monthly Performance Bonus
- Fully Paid Relocation Package
- 1500 Euro Signing Bonus
- Fully Paid Training
- Private Gym
- And Much More....