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Dutch Speaking Fraud Investigator - Work In Sofia - Fully Paid Relocation

🇧🇪 Belgium

Finance

Dutch Speaking Fraud Investigator - Work In Sofia - Fully Paid Relocation

from 🇧🇪 Belgium

Mercier Consultancy Group is seeking a highly skilledDutch 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.
  • 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.
  • Competitive Salary
  • Monthly Performance Bonus
  • Fully Paid Relocation Package
  • 1500 Euro Signing Bonus
  • Fully Paid Training
  • Private Gym
  • And Much More....

by @maxrusakovic