German Speaking Fraud Investigator | Relocate to Sofia, Bulgaria
Mercier Consultancy Group · TELECOMMUTE · Posted Jul 9, 2026
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Are you detail-oriented and interested in protecting customers and businesses from fraud?
We are looking for German - speaking Fraud Investigators to join our international teams in Sofia , Bulgaria.
In this role, you will analyze suspicious activities, investigate potential fraud cases, and help protect customers through accurate decision-making and attention to detail.
This is a great opportunity for candidates interested in fintech, payments, security, and online safety while building an international career in Bulgaria.
Key Responsibilities
Review transactions, accounts, and customer activity for suspicious behavior.
Investigate potential fraud cases using internal tools.
Analyze information and identify risks.
Document investigation results accurately.
Follow security and compliance procedures.
Escalate complex cases when required.