German Speaking Fraud Investigator

German Speaking Fraud InvestigatorAbout Mercier Consultancy Group

Mercier Consultancy Group is a premier international recruitment firm, recognized for bridging top-tier talent with industry-leading organizations across Europe. We specialize in facilitating seamless transitions for high-caliber professionals seeking career advancement in global business hubs.

Job Overview

We are currently seeking a detail-oriented professional for a German Speaking Fraud Investigator position in Bulgaria within the fast-paced finance sector. This role offers the unique opportunity to leverage your analytical expertise to safeguard financial transactions while enjoying one of the most attractive relocation packages for German-speaking jobs in Europe.

Key Responsibilities

• Monitor and analyze financial transactions to identify suspicious patterns or fraudulent activities within the finance sector.

• Investigate potential security breaches and ensure compliance with international financial regulations.

• Communicate effectively in German to resolve complex inquiries from clients and stakeholders.

• Document investigative findings with precision to support further internal review and audit processes.

• Collaborate with international teams to update and improve fraud detection protocols and risk mitigation strategies.

• Maintain high levels of data privacy and security standards consistent with financial industry benchmarks.

• Participate in regular training modules to stay informed on the latest trends in digital financial crime.

• Native or fluent German (spoken and written).

• Strong analytical mindset with a passion for risk management and investigation.

• Previous experience in a financial or customer-centric environment is highly preferred.

• Excellent communication and problem-solving skills for this German Speaking Fraud Investigator position in Bulgaria.

• Ability to work effectively on-site in a collaborative, professional office environment.

• Valid EU passport (mandatory).

What We Offer

• Competitive Monthly Salary.

• Fully Paid Training.

• Health Insurance.

• Fully Paid Relocation Package (flight, transfer, hotel).

• Free Relocation Concierge — a dedicated Relocation Experts team that handles documentation, accommodation and settling in.

• Monthly Performance Bonus.

• Opportunity to build a career through high-profile German-speaking jobs.

• And Much More…

Life in Bulgaria

Living and working in Bulgaria offers a unique blend of vibrant city culture, stunning natural landscapes, and a comfortable climate. As one of the most exciting hubs for jobs in Bulgaria, the capital city provides a rich history, a growing modern economy, and a welcoming international community that makes it an ideal destination for your next career move.

Beyond the professional advantages, Bulgaria boasts a high quality of life with an affordable cost of living, exquisite cuisine, and endless travel opportunities throughout the region. Securing a position here means enjoying the perfect balance of professional development and a relaxed lifestyle in a beautiful, culturally rich country.