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

Iwwer dës Plaz

Mercier Consultancy Group is looking for a skilled and motivated Dutch Speaking Fraud Investigator to join our growing team in Bulgaria. This role includes a fully paid relocation package, offering you the chance to advance your career while experiencing life in Bulgaria. As a Fraud Investigator, you will be responsible for detecting and preventing fraudulent activities, safeguarding our clients' interests. Key Responsibilities: Conduct thorough investigations of suspected fraudulent transactions using specialized tools and methodologies. Analyze financial data and identify patterns indicating potential fraud. Collaborate with internal teams and external partners to gather evidence and resolve cases effectively. Prepare comprehensive reports documenting investigation outcomes and recommend…

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