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German Speaking Fraud Investigator - Work In Bulgaria - Fully Paid Relocati at Mercier Consultancy Group
, , Switzerland -
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

German Fluency, Fraud Investigation, Data Analysis, Problem Solving, Case Building, Report Writing, Interpersonal Communication, Analytical Thinking

Industry

Business Consulting and Services

Description
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 cases. Prepare 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. 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. 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 analyzing transaction data and identifying suspicious trends. The investigator will build cases, prepare detailed reports, and communicate with German-speaking clients.