Dutch Speaking Fraud Investigator - Work In Sofia, Bulgaria

Dutch Speaking Fraud Investigator

About Mercier Consultancy Group

Mercier Consultancy Group is a premier international recruitment firm dedicated to bridging top-tier talent with world-leading organizations across Europe. We take pride in our elite reputation for securing high-impact career opportunities for professionals seeking international growth and industry-leading success.

Job Overview

We are currently seeking a meticulous professional for a Dutch Speaking Fraud Investigator position in Bulgaria within a prestigious global banking institution. This is an exceptional opportunity to advance your career in the financial sector, where you will safeguard banking integrity while enjoying one of the most exciting Dutch-speaking jobs currently available in Southeastern Europe.

Key Responsibilities

• Analyze financial transactions to identify and mitigate potential fraudulent activities within the banking sector.
• Monitor and investigate suspicious account activity to protect clients and the institution from financial risk.
• Maintain clear and precise documentation of all fraud investigation findings in accordance with strict banking protocols.
• Communicate effectively with stakeholders in Dutch to resolve complex security concerns and account discrepancies.
• Collaborate with international anti-money laundering (AML) teams to stay ahead of evolving financial security threats.
• Utilize advanced proprietary software and analytical tools to ensure compliance with international banking regulations.
• Provide expert support for Dutch-speaking clients by resolving security inquiries with high levels of professionalism.

Dutch Speaking Fraud InvestigatorAbout Mercier Consultancy GroupMercier Consultancy Group is a premier international recruitment firm dedicated to bridging top-tier talent with world-leading organizations across Europe. We take pride in our elite reput...

• Native or fluent Dutch (spoken and written).
• Valid EU passport (mandatory).
• Previous experience in banking, fraud detection, or financial services is highly preferred.
• Strong analytical, investigative, and problem-solving skills tailored to high-pressure banking environments.
• Proven ability to adapt to new technologies and follow complex compliance procedures.
• A genuine interest in pursuing long-term career growth in one of the leading Dutch-speaking jobs in Bulgaria.