German Speaking Fraud Investigator - Work In Sofia, Bulgaria

German Speaking Fraud Investigator

About Mercier Consultancy Group

Mercier Consultancy Group is a premier international recruitment firm dedicated to connecting top-tier talent with world-class organizations. As a leader in European staffing and BPO solutions, we specialize in high-impact placements that drive career excellence and organizational success.

Job Overview

We are currently seeking a meticulous professional for a German Speaking Fraud Investigator position in Bulgaria. This role is a vital addition to a prestigious banking institution, where you will be responsible for safeguarding financial assets and ensuring the integrity of complex banking operations within one of the most exciting German-speaking jobs in the region.

Key Responsibilities

• Monitor and analyze complex banking transactions to detect suspicious activity and potential fraud.
• Conduct in-depth investigations into high-risk accounts and document findings with high precision.
• Ensure full compliance with international banking regulations and internal security protocols.
• Collaborate with cross-functional teams to mitigate financial risks and prevent security breaches.
• Provide expert-level support to German-speaking clients regarding security alerts and account status.
• Prepare detailed reports for senior stakeholders regarding ongoing investigations and industry-specific fraud trends.
• Maintain a high standard of data confidentiality consistent with the banking industry requirements.

Requirements

• Native or fluent German (spoken and written) is mandatory for this banking role.
• Proven experience in fraud investigation, AML, or back-office banking operations.
• Valid EU passport or valid working rights in the EU (mandatory).
• Strong analytical mindset with the ability to interpret complex financial data patterns.
• Excellent communication skills to handle high-stakes client and internal interactions.
• Ability to relocate to Sofia for this German Speaking Fraud Investigator position in Bulgaria.

Benefits

What We Offer

• Competitive Monthly Salary
• Fully Paid Training programs to ensure your success in the banking sector.
• Comprehensive Health Insurance package.
• Fully Paid Relocation Package (flight, transfer, hotel) to facilitate your move to Bulgaria.
• Attractive Monthly Performance Bonus based on your investigative KPIs.
• €1,500 Signing Bonus (one-time) for all successful new hires.
• A vibrant professional environment featuring many other German-speaking jobs and growth opportunities.

Life in Bulgaria

Sofia is an emerging cultural and economic hub that offers an exceptional quality of life. As one of the fastest-growing locations for international business, living in Bulgaria provides a perfect balance between modern city life and stunning natural beauty. From the vibrant nightlife to the historic landmarks, Bulgaria is becoming the top destination for professionals seeking growth in their careers.

By accepting this position, you will enjoy a high standard of living, affordable luxury, and world-class cuisine in Bulgaria. Our fully paid relocation package makes transitioning to this German Speaking Fraud Investigator position in Bulgaria seamless and stress-free. We invite you to join the many professionals who have already chosen to advance their careers by discovering the best jobs in Bulgaria with Mercier Consultancy Group.

How to Apply

Are you ready to take the next step in your financial career? If you meet the criteria and are ready for a new challenge in an international environment, click Apply Now to submit your application to Mercier Consultancy Group today. We look forward to hearing from you!