Mercier Consultancy Group
via Workable
Dutch Speaking Fraud Investigator - Work In Sofia, Bulgaria
This is the employer's own posting, not a copy on a job board.
What we know
Is it still open?
Confirmed still open
Last checked 18h ago — checked against the employer's own applicant tracking system, which is the company answering directly.
We re-read the employer's own applicant tracking system and the posting was still there. That is the company answering directly.
How old is it?
Posted 15d ago
The date the source published, not the day we noticed it (2026-08-31). Last seen at its source just now.
Is it remote?
Marked remote on the employer's board
Their board carries a remote setting on this posting — a field they filled in, not wording we read. The location field names somewhere specific, which is usually where the team or the entity sits.
Who may apply?
Bulgaria, Greece, The Netherlands, Belgium, Spain, Portugal
The description states no restriction of its own. This is the source's own tag.
Skills named in the ad
Recognised terms only, from a fixed vocabulary — this is what CV matching compares against.
Carried by 1 source
-
workable employer's own board first seen 10d ago · last seen just now
The listing
Dutch Speaking Fraud Investigator
About Mercier Consultancy Group
Mercier Consultancy Group is a premier international staffing firm specializing in connecting top-tier talent with world-leading organizations in the banking and financial services sectors. We pride ourselves on providing high-touch, professional recruitment solutions that empower professionals to excel in global markets, including our highly sought-after Dutch-speaking jobs.
Job Overview
We are currently looking for a meticulous professional to fill the Dutch Speaking Fraud Investigator position in Bulgaria, supporting a major banking institution. This role is a vital component of our banking operations, ensuring the integrity of financial transactions while working in a dynamic and professional environment in Sofia.
Key Responsibilities
- Conducting thorough investigations into suspicious financial activities and transactions within the banking sector.
- Monitoring accounts and identifying potential fraudulent patterns to mitigate institutional risk.
- Communicating effectively with Dutch-speaking clients to verify transaction details and resolve security concerns.
- Maintaining precise documentation of all investigations in alignment with international banking compliance standards.
- Collaborating with cross-functional teams to refine fraud detection algorithms and processes.
- Staying updated on emerging financial crime trends, including phishing, identity theft, and payment fraud.
- Providing high-quality support to maintain the security and reputation of the banking institution.
Requirements
- Native or fluent Dutch (spoken and written) is mandatory for this role.
- Valid EU passport (mandatory).
- Professional proficiency in English for reporting and team collaboration.
- Previous experience in banking, finance, or fraud prevention is considered a distinct advantage.
- Strong analytical mindset and attention to detail when navigating complex financial data.
- Ability to relocate to Sofia for this Dutch Speaking Fraud Investigator position in Bulgaria.
Benefits
What We Offer
- Competitive Monthly Salary
- Fully Paid Training programs to ensure your success in the banking industry.
- Comprehensive Health Insurance and wellness benefits.
- Fully Paid Relocation Package (flight, transfer, hotel) to facilitate your transition to Sofia.
- Monthly Performance Bonus linked to your investigative accuracy and efficiency.
- €1,500 Signing Bonus (one-time) upon successful completion of your onboarding.
- Long-term career growth opportunities with one of the most stable industries—banking.
- And Much More...
Life in Bulgaria
Choosing to pursue jobs in Bulgaria offers a unique blend of modern European professional growth and a rich historical lifestyle. Bulgaria provides a remarkably high quality of life with a Mediterranean-influenced climate, vibrant nightlife in Sofia, and breathtaking mountain ranges that cater to both adventure seekers and those looking for a relaxed lifestyle.
Beyond the professional benefits, the cost of living in Bulgaria remains highly attractive, allowing you to enjoy a premium lifestyle on a competitive salary. From exquisite local cuisine to the ease of international travel, moving to Bulgaria represents a fantastic lifestyle upgrade for those looking to excel in their career while embracing a new culture.
How to Apply
If you are ready to advance your career in the banking sector and want to join a leading team, we invite you to apply now. Take the first step toward your new chapter in Sofia by clicking the Apply Now button below. We look forward to reviewing your application with Mercier Consultancy Group.