German Speaking Fraud Investigator - Work In Sofia, Bulgaria

German Speaking Fraud Investigator

About Mercier Consultancy Group

Mercier Consultancy Group is a premier international recruitment and BPO firm, dedicated to connecting top-tier talent with world-class organizations. We pride ourselves on our bespoke approach, ensuring that our candidates secure the best German-speaking jobs within prestigious sectors, including the fast-paced banking industry.

Job Overview

We are seeking a highly analytical and detail-oriented professional for a German Speaking Fraud Investigator position in Bulgaria. This role is a vital addition to a leading banking institution, where you will safeguard financial integrity and ensure regulatory compliance in an international environment.

Key Responsibilities

• Monitor and analyze banking transactions to detect suspicious activity or potential fraudulent behavior.
• Conduct in-depth investigations into flagged accounts to maintain high-security standards in the banking sector.
• Maintain clear and professional communication with German-speaking clients regarding security protocols and account safety.
• Prepare detailed reports on findings to support internal risk management and financial compliance audits.
• Stay updated on the latest financial fraud trends and banking security regulations to mitigate organizational risk.
• Collaborate with international teams to optimize fraud prevention strategies and enhance core banking security sy