About Mercier Consultancy Group Mercier Consultancy Group is a premier international recruitment firm dedicated to bridging top-tier talent with world-leading organizations across Europe. Dutch Speaking Fraud Investigator About Mercier Consultancy Group Mercier Consultancy Group is a premier international recruitment firm dedicated to bridging top-tier talent with world-leading organizations across Europe. Job Overview We are currently seeking a meticulous professional for a Dutch Speaking Fraud Investigator position in Bulgaria within a prestigious integral banking institution. This is an exceptional opportunity to advance your career in the financial sector, where you will safeguard banking integrity while enjoying one of the most exciting Dutch-speaking jobs currently available in Southeast Europe.
Key Responsibilities Analyze financial transactions to identify and mitigate potential fraudulent activities within the banking sector Monitor and investigate suspicious account activity to protect clients and the institution from financial risk Maintain clear and precise documentation of all fraud investigation findings in accordance with strict banking protocols Communicate effectively with stakeholders in Dutch to resolve complex security concerns and account discrepancies Collaborate with international anti-money laundering (AML) teams to stay ahead of evolving financial security threats Utilize advanced proprietary software and analytical tools to ensure compliance with international banking regulations Provide expert support for Dutch-speaking clients by resolving security inquiries with high levels of professionalism Requirements Native or fluent Dutch (spoken and written) Valid EU passport (mandatory) Previous experience in banking, fraud detection, or financial services is highly preferred Strong analytical, investigative, and problem-solving skills tailored to high-pressure banking environments Proven ability to adapt to new technologies and follow complex comp