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Dutch Speaking Fraud Investigator - Work In Bulgaria - Fully Paid Relocation

Mercier Consultancy Group Malta • Netherlands


No Relocation

Posted: May 24, 2026

Job Description

Mercier Consultancy Group is looking for a skilled and motivated Dutch Speaking Fraud Investigator to join our growing team in Bulgaria. This role includes a fully paid relocation package, offering you the chance to advance your career while experiencing life in Bulgaria. As a Fraud Investigator, you will be responsible for detecting and preventing fraudulent activities, safeguarding our clients' interests.

Key Responsibilities:

  • Conduct thorough investigations of suspected fraudulent transactions using specialized tools and methodologies.
  • Analyze financial data and identify patterns indicating potential fraud.
  • Collaborate with internal teams and external partners to gather evidence and resolve cases effectively.
  • Prepare comprehensive reports documenting investigation outcomes and recommendations.
  • Communicate with clients in Dutch to clarify case details and provide updates.
  • Stay informed about current fraud trends and industry best practices.
Mercier Consultancy Group is looking for a skilled and motivated Dutch Speaking Fraud Investigator to join our growing team in Bulgaria. This role includes a fully paid relocation package, offering you the chance to advance your career while experienci...
  • Fluent in Dutch (both spoken and written) is essential.
  • Strong analytical and investigative skills with keen attention to detail.
  • Excellent communication and interpersonal skills.
  • Previous experience in fraud investigation or related fields is advantageous.
  • Ability to work independently and collaborate within a team.
  • Willingness to relocate to Bulgaria; full relocation support will be provided.

Additional Content

Mercier Consultancy Group is looking for a skilled and motivated Dutch Speaking Fraud Investigator to join our growing team in Bulgaria. This role includes a fully paid relocation package, offering you the chance to advance your career while experiencing life in Bulgaria. As a Fraud Investigator, you will be responsible for detecting and preventing fraudulent activities, safeguarding our clients' interests.

Key Responsibilities:

  • Conduct thorough investigations of suspected fraudulent transactions using specialized tools and methodologies.
  • Analyze financial data and identify patterns indicating potential fraud.
  • Collaborate with internal teams and external partners to gather evidence and resolve cases effectively.
  • Prepare comprehensive reports documenting investigation outcomes and recommendations.
  • Communicate with clients in Dutch to clarify case details and provide updates.
  • Stay informed about current fraud trends and industry best practices.
Mercier Consultancy Group is looking for a skilled and motivated Dutch Speaking Fraud Investigator to join our growing team in Bulgaria. This role includes a fully paid relocation package, offering you the chance to advance your career while experienci...
  • Fluent in Dutch (both spoken and written) is essential.
  • Strong analytical and investigative skills with keen attention to detail.
  • Excellent communication and interpersonal skills.
  • Previous experience in fraud investigation or related fields is advantageous.
  • Ability to work independently and collaborate within a team.
  • Willingness to relocate to Bulgaria; full relocation support will be provided.