French Speaking Fraud Investigator - Work In Sofia - Fully Paid Relocation
Mercier Consultancy Group • Latvia • Portugal
Posted: March 29, 2026
Job Description
Mercier Consultancy Group is seeking a dedicated and detail-oriented French Speaking Fraud Investigator to join our team in Sofia, Bulgaria. This role offers a unique opportunity to work in an international environment with a fully paid relocation package provided to support your move. As part of our team, you will play a crucial role in identifying and preventing fraudulent activities for our diverse client base.
Responsibilities:
- Investigate suspicious transactions and activities using various tools and techniques.
- Analyze data and information to identify potential fraud patterns.
- Collaborate with internal teams and external stakeholders to gather evidence.
- Prepare detailed reports and documentation for each investigation.
- Communicate effectively with clients in French to clarify cases and share findings.
- Stay updated on the latest fraud trends and prevention methods.
- Fluency in French (both spoken and written) is mandatory.
- Strong analytical and problem-solving skills.
- Excellent communication skills and attention to detail.
- Previous experience in fraud investigation or a related field is preferred.
- Ability to work independently and as part of a team.
- Willingness to relocate to Sofia, Bulgaria; relocation expenses will be fully covered.
Additional Content
Mercier Consultancy Group is seeking a dedicated and detail-oriented French Speaking Fraud Investigator to join our team in Sofia, Bulgaria. This role offers a unique opportunity to work in an international environment with a fully paid relocation package provided to support your move. As part of our team, you will play a crucial role in identifying and preventing fraudulent activities for our diverse client base.
Responsibilities:
- Investigate suspicious transactions and activities using various tools and techniques.
- Analyze data and information to identify potential fraud patterns.
- Collaborate with internal teams and external stakeholders to gather evidence.
- Prepare detailed reports and documentation for each investigation.
- Communicate effectively with clients in French to clarify cases and share findings.
- Stay updated on the latest fraud trends and prevention methods.
- Fluency in French (both spoken and written) is mandatory.
- Strong analytical and problem-solving skills.
- Excellent communication skills and attention to detail.
- Previous experience in fraud investigation or a related field is preferred.
- Ability to work independently and as part of a team.
- Willingness to relocate to Sofia, Bulgaria; relocation expenses will be fully covered.