German Speaking Fraud Investigator | Relocate to Sofia, Bulgaria

Are you detail-oriented and interested in protecting customers and businesses from fraud?

We are looking for German-speaking Fraud Investigators to join our international teams in Sofia,Bulgaria.

In this role, you will analyze suspicious activities, investigate potential fraud cases, and help protect customers through accurate decision-making and attention to detail.

This is a great opportunity for candidates interested in fintech, payments, security, and online safety while building an international career in Bulgaria.

Key Responsibilities

• Review transactions, accounts, and customer activity for suspicious behavior.
• Investigate potential fraud cases using internal tools.
• Analyze information and identify risks.
• Document investigation results accurately.
• Follow security and compliance procedures.
• Escalate complex cases when required.

• Native or fluent German (C1/C2 level).
• Good English skills.
• Strong analytical and investigative mindset.
• Excellent attention to detail.
• Ability to handle confidential information.
• Comfortable working with digital tools.
• Willingness to relocate to Sofia, Bulgaria, or already living in Bulgaria.
• Previous experience in fraud prevention, fintech, compliance, or customer support is an advantage.

• Competitive monthly salary.
• Relocation package for candidates moving to Sofia, Bulgaria.
• Paid training and full onboarding support.
• Health Insurance.
• International working environment with colleagues from around the world.
• Career growth and development opportunities.
• Modern office environment in Sofia.
• Supportive and multicultural team.
• Opportunity to work with globally recognized brands.
• And many other benefits!