Mercier Consultancy Group is seeking a German-speaking Fraud Investigator for a role based in Sofia, Bulgaria. You will monitor transactions, conduct investigations, and work with international teams to secure accounts, while ensuring compliance with European regulations.
Fluent German is mandatory, and an EU passport is required. The position includes fully paid relocation, training, and a monthly salary with performance bonuses, all in a dynamic banking environment.
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📌 German-Speaking Fraud Investigator – Banking, Relocation (País Vasco)
🏢 Mercier Consultancy Group
📍 País Vasco
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