Mercier Consultancy Group
via Workable
German 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 1d 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, Germany, Spain, Portugal, Austria
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 11d ago · last seen just now
The listing
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, we specialize in high-impact roles, helping professionals secure rewarding careers through our exclusive network of premium partners.
Job Overview
We are currently seeking a meticulous professional for a German Speaking Fraud Investigator position in Bulgaria within the high-stakes banking industry. This is a unique opportunity to join an elite financial services team where your expertise in risk assessment and transaction analysis will safeguard our global operations in one of the most sought-after German-speaking jobs in the region.
Key Responsibilities
- Monitor and analyze complex financial transactions to detect potential fraudulent activities within the banking sector.
- Investigate suspicious accounts and unauthorized transactions while adhering to strict banking compliance standards.
- Maintain detailed documentation of findings to support legal and internal audit requirements for the bank.
- Communicate effectively with German-speaking clients to verify transaction legitimacy and resolve security concerns.
- Collaborate with internal risk management departments to refine fraud prevention strategies and protocols.
- Stay updated on the latest financial fraud trends to proactively protect the bank’s assets and client reputations.
- Execute rapid response procedures during critical security incidents to mitigate financial exposure.
Requirements
- Native or fluent German (spoken and written) is mandatory for this role.
- Valid EU passport (mandatory) to facilitate your seamless relocation to Sofia.
- Previous experience in the banking sector, compliance, or fraud prevention is highly preferred.
- Strong analytical mindset with the ability to interpret financial data accurately under pressure.
- Proficiency in professional communication, capable of representing the bank with the highest level of integrity.
- Excellent attention to detail, ensuring all investigations meet rigorous regulatory standards.
Benefits
What We Offer
- Competitive Monthly Salary
- Fully Paid Training
- Health Insurance
- Fully Paid Relocation Package (flight, transfer, hotel) included to ensure a smooth transition to your new German Speaking Fraud Investigator position in Bulgaria.
- Monthly Performance Bonus
- €1,500 Signing Bonus (one-time) for all new hires.
- And Much More...
Life in Bulgaria
Choosing one of our jobs in Bulgaria means immersing yourself in a vibrant culture that perfectly blends ancient history with a modern, buzzing cityscape. Sofia offers a temperate climate, stunning mountain views, and a thriving social scene, making Bulgaria an incredible destination for professionals looking for a high quality of life.
Beyond the career growth, living in Bulgaria provides access to affordable gourmet dining, world-class nightlife, and a welcoming expat community. Our comprehensive relocation support ensures you settle into your new home in Bulgaria with ease, allowing you to focus on your professional journey and personal enjoyment.
How to Apply
If you are ready to take the next step in your banking career and want to secure one of the premier German-speaking jobs in Europe, we encourage you to click "Apply Now" to submit your application to the Mercier Consultancy Group team. We look forward to reviewing your credentials and assisting you in your career evolution.