Dutch Speaking Fraud Investigator
Guarde esta oferta e mantenha a sua pesquisa organizada
Crie uma conta gratuita para guardar ofertas, criar alertas e voltar a este anúncio a partir do seu painel.
Ao continuar, aceita os nossos Termos & Política de Privacidade.
Mercier Consultancy Group is a premier international recruitment firm dedicated to bridging top-tier talent with world-leading organizations across Europe. We take pride in our elite reputation for securing high-impact career opportunities for professionals seeking international growth and industry-leading success.
Dutch Speaking Fraud Investigator We are currently seeking a meticulous professional for a Dutch Speaking Fraud Investigator position in Bulgaria within a prestigious global banking institution. This is an exceptional opportunity to advance your career in the financial sector, where you will safeguard banking integrity while enjoying one of the most exciting Dutch-speaking jobs currently available in southeastern Europe.
Key Responsibilities
Analyze financial transactions to identify and mitigate potential fraudulent activities within the banking sector
Monitor and investigate suspicious account activity to protect clients and the institution from financial risk
Maintain clear and precise documentation of all fraud investigation findings in accordance with strict banking protocols
Communicate effectively with stakeholders in Dutch to resolve complex security concerns and account discrepancies
Collaborate with international anti-money laundering (AML) teams to stay ahead of evolving financial security threats
Utilize advanced proprietary software and analytical tools to ensure compliance with international banking regulations
Provide expert support for Dutch-speaking clients by resolving security inquiries with high levels of professionalism
Requirements
Native or fluent Dutch (spoken and written)
Valid EU passport (mandatory)
Previous experience in banking, fraud detection, or financial services is highly preferred
Strong analytical, investigative, and problem-solving skills tailored to high-pressure banking environments
Proven ability to adapt to new technologies and follow complex compliance procedures
A genuine interest in pursuing long-term career growth in one of the leading Dutch-speaking jobs in Bulgaria
Benefits
Competitive Monthly Salary
Fully Paid Training to ensure your success in the banking sector
Comprehensive Health Insurance and wellness benefits
Fully Paid Relocation Package (flight, transfer, hotel) to ensure a smooth transition to your new home
Monthly Performance Bonus rewarding your dedication and accuracy
Dynamic work environment with one of the most reputable employers among all jobs in Bulgaria
And Much More..
Life in Bulgaria Choosing a Dutch Speaking Fraud Investigator position in Bulgaria means embracing a high quality of life with a vibrant cultural backdrop. Bulgaria offers a wonderful blend of sunny Mediterranean-influenced weather, breathtaking mountain scenery, and a modern, cosmopolitan capital, Sofia, that perfectly caters to international professionals.
Beyond the career benefits, life in Bulgaria is defined by an affordable cost of living, a thriving culinary scene, and a welcoming expat community. As you settle into your new life, you will quickly find that Bulgaria is one of the most exciting European destinations for those looking to balance professional excellence with personal exploration.
-
Dutch-Speaking Fraud Investigator
Há 1 semana
lisboa, distrito de lisboa, Portugal Mercier Consultancy MD Tempo integralMercier Consultancy Group is seeking a Dutch Speaking Fraud Investigator for a premier banking institution in Bulgaria. You will analyze transactions, monitor accounts, and document findings in line with banking protocols while communicating with Dutch-speaking stakeholders. Ideal candidates have fluent Dutch and an EU passport, plus banking or fraud...
-
Dutch Speaking Fraud Investigator
Há 1 semana
lisboa, distrito de lisboa, Portugal Mercier Consultancy MD Tempo integralMercier Consultancy Group is a premier international recruitment firm dedicated to bridging top-tier talent with world-leading organizations across Europe. We take pride in our elite reputation for securing high-impact career opportunities for professionals seeking international growth and industry-leading success. Dutch Speaking Fraud Investigator We are...
-
Dutch Speaking Fraud Investigator
Há 1 semana
Lisboa, Lisboa, Portugal Recruitment By Ierotheos Tempo integralDutch Speaking Fraud Investigator About Mercier Consultancy Group Mercier Consultancy Group is a premier international recruitment firm, specializing in connecting top-tier talent with world-class organizations across Europe.We take pride in our ability to source elite professionals for high-impact roles, helping candidates discover premium career...
-
Dutch Speaking Fraud Investigator
Há 1 semana
Lisboa, Lisboa, Portugal Mercier Consultancy Group Tempo integralAbout 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...
-
Lisboa, Lisboa, Portugal Mercier Consultancy Md Tempo integral 23 000 € - 37 000 € ContratoMercier Consultancy Group is seeking a German-speaking Fraud Investigator to join our banking sector team in Sofia, Bulgaria. This on-site role requires fluent German and rigorous analytical skills to detect and prevent fraud, protect customer assets, and ensure regulatory compliance.We offer a competitive monthly salary, fully paid training, health...
-
German Speaking Fraud Investigator
Há 5 dias
Lisboa, Lisboa, Portugal Mercier Consultancy Md Tempo integral 23 000 € - 37 000 € ContratoMercier Consultancy Group is a premier European recruitment and BPO firm, connecting top-tier talent with industry-leading corporations across the continent. We take pride in our bespoke approach, ensuring that every professional placement we facilitate, particularly for German-speaking jobs, aligns perfectly with our clients' high standards of excellence....
-
lisboa, distrito de lisboa, Portugal Mercier Consultancy Group Tempo integralMercier Consultancy Group is seeking a meticulous German-speaking Fraud Investigator to join a Bulgarian banking team in Sofia. You will monitor transactions, assess risk, and investigate suspicious accounts while maintaining strict compliance standards. The role requires native or fluent German, EU passport, and previous banking or fraud prevention...
-
lisboa, distrito de lisboa, Portugal Mercier Consultancy MD Tempo integralMercier Consultancy Group in Sofia, Bulgaria, is seeking a German Speaking Fraud Investigator to safeguard client assets by identifying irregularities and mitigating risks in the European banking sector. The role requires native or fluent German, an EU passport, and prior banking or financial fraud detection experience. A fully on-site position with a...
-
German Speaking Fraud Investigator
Há 1 semana
lisboa, distrito de lisboa, Portugal Mercier Consultancy Group Tempo integralAbout 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...
-
Customer Advisor
Há 1 semana
lisboa, distrito de lisboa, Portugal Speakit Tempo integral2 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Do you want to live a rewarding career, on behalf of the world's most exciting brands? Join our client's multicultural team and make a real impact on our client's business every day. We're bringing on board a Customer Advisor to provide great customer...