German Speaking Fraud Investigator - Work In Sofia, Bulgaria
Posted November 3, 2026
Job Description
German Speaking Fraud Investigator
About Mercier Consultancy Group
Mercier Consultancy Group is a premier international recruitment firm, recognized for bridging top-tier talent with industry-leading organizations across Europe. We specialize in facilitating seamless transitions for high-caliber professionals seeking career advancement in global business hubs.
Job Overview
We are currently seeking a detail-oriented professional for a German Speaking Fraud Investigator position in Bulgaria within the fast-paced finance sector. This role offers the unique opportunity to leverage your analytical expertise to safeguard financial transactions while enjoying one of the most attractive relocation packages for German-speaking jobs in Europe.
Key Responsibilities
- Monitor and analyze financial transactions to identify suspicious patterns or fraudulent activities within the finance sector.
- Investigate potential security breaches and ensure compliance with international financial regulations.
- Communicate effectively in German to resolve complex inquiries from clients and stakeholders.
- Document investigative findings with precision to support further internal review and audit processes.
- Collaborate with international teams to update and improve fraud detection protocols and risk mitigation strategies.
- Maintain high levels of data privacy and security standards consistent with financial industry benchmarks.
- Participate in regular training modules to stay informed on the latest trends in digital financial crime.
- Native or fluent German (spoken and written).
- Strong analytical mindset with a passion for risk management and investigation.
- Previous experience in a financial or customer-centric environment is highly preferred.
- Excellent communication and problem-solving skills for this German Speaking Fraud Investigator position in Bulgaria.
- Ability to work effectively on-site in a collaborative, professional office environment.
- Valid EU passport (mandatory).
