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

Mercier Consultancy Group is seeking a highly skilled Dutch Speaking Fraud Investigator to join our dynamic team in Sofia, Bulgaria. This position includes a fully paid relocation package to help you transition smoothly. As a Fraud Investigator, you will play an essential role in identifying and preventing fraud to protect our clients' interests.

Responsibilities:

• Conduct investigations into suspected fraudulent transactions using advanced analytical tools.
• Analyze data and financial records to detect potential fraud patterns.
• Collaborate with internal teams and external parties to collect necessary evidence.
• Communicate with clients in Dutch to clarify case details and provide updates.
• Prepare detailed reports outlining findings and recommendations.
• Stay informed on the latest fraud trends and prevention techniques.

Requirements

• Fluent Dutch language skills (both spok...