German Speaking Fraud InvestigatorAbout Mercier Consultancy GroupMercier Consultancy Group is a premier European recruitment and BPO firm, connecting top-tier talent with industry-leading corporations across the continent.
We take pride in our bespoke approach, ensuring that every professional placement we facilitate, particularly for German-speaking jobs, aligns perfectly with our clients' high standards of excellence.
Job OverviewWe are currently seeking a detail-oriented professional for a German Speaking Fraud Investigator position in Bulgaria within the high-stakes banking industry.
This role is pivotal in safeguarding our client's financial assets by identifying irregularities and mitigating risks,



making it one of the most sought-after German-speaking jobs in the region today.

Key Responsibilities
Monitor and analyze banking transactions to identify potential fraudulent activities in real-time.
Conduct in-depth investigations into suspicious accounts, ensuring full compliance with European banking regulations.
Collaborate with international banking departments to freeze or secure accounts compromised by unauthorized access.
Document investigative findings with precision for legal and internal audit purposes.
Provide expert support to customers regarding

📌 German Speaking Fraud Investigator (Madrid)
🏢 Mercier Consultancy Group
📍 Madrid