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Dutch Speaking Fraud Investigator - Work In Bulgaria - Fully Paid Relocatio at Mercier Consultancy Group
, , Malta -
Full Time

Start Date

Immediate

Expiry Date

22 Aug, 26

Salary

0.0

Posted On

24 May, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Dutch Fluency, Fraud Investigation, Financial Data Analysis, Analytical Skills, Investigative Skills, Attention To Detail, Communication Skills, Interpersonal Skills, Report Writing

Industry

Business Consulting and Services

Description
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....
Responsibilities
The role involves detecting and preventing fraudulent activities by investigating suspected transactions and analyzing financial data. The investigator will collaborate with internal and external partners and communicate with Dutch-speaking clients to resolve cases.