German Speaking Fraud Investigator - Work In Sofia, Bulgaria

German Speaking Fraud Investigator

About Mercier Consultancy Group

Mercier Consultancy Group is one of Europe's most respected international recruitment and business process outsourcing firms, connecting exceptional talent with world-class organisations across a wide range of industries, including banking, finance, technology, and customer services. With a proven track record of placing multilingual professionals in rewarding careers throughout Europe, we pride ourselves on delivering a seamless, candidate-first recruitment experience. At Mercier Consultancy Group, we don't just find you a job — we help you build a career you are truly proud of.

Job Overview

We are currently seeking a highly motivated and detail-oriented German Speaking Fraud Investigator to join a prestigious banking institution based on-site in Sofia, Bulgaria. This is a fantastic opportunity for a German-speaking professional to apply their analytical expertise within a dynamic and fast-paced banking environment, playing a vital role in protecting customers and the integrity of the financial system. If you are looking for German-speaking jobs that combine intellectual challenge, career development, and the excitement of an international relocation, this German Speaking Fraud Investigator position in Bulgaria is an outstanding choice.

Key Responsibilities

Investigate suspected fraudulent transactions, accounts, and activities within the banking portfolio, ensuring thorough documentation and timely resolution

Analyse financial data, transaction records, and customer account behaviour to identify irregular patterns and potential fraud indicators

Communicate directly with German-speaking customers, banking partners, and internal stakeholders to gather evidence and provide updates on case progress

Collaborate closely with the bank's compliance, risk, and anti-money laundering (AML) teams to ensure all investigations align with regulatory requirements and internal policies

Prepare detailed investigation reports and present findings to senior banking management and relevant authorities when required

Monitor fraud trends and emerging typologies within the European banking landscape, contributing to the continuous improvement of fraud detection processes

Escalate complex or high-risk cases through the appropriate internal channels in accordance with banking compliance procedures

Maintain strict confidentiality and adhere to GDPR and financial data protection regulations throughout all investigative activities