Dutch Speaking Fraud InvestigatorAbout Mercier Consultancy Group

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Mercier Consultancy Group is a premier international recruitment firm, specializing in connecting top-tier talent with world-class organizations across Europe. We take pride in our ability to source elite professionals for high-impact roles, helping candidates discover premium career opportunities such as this Dutch Speaking Fraud Investigator position in Bulgaria.

Job Overview

We are currently seeking a meticulous professional to join a prestigious banking institution as a Fraud Investigator. This is an exceptional opportunity to advance your career within the financial sector while enjoying one of the most exciting Dutch-speaking jobs in the vibrant capital of Sofia.

Key Responsibilities

- Analyze banking transactions to identify potential fraudulent activity and mitigate financial risk.
- Conduct thorough investigations into suspicious accounts, utilizing advanced detection software and internal banking protocols.
- Communicate effectively with clients in Dutch to verify transaction details and resolve security concerns.
- Maintain accurate documentation and audit trails for all investigated cases to ensure regulatory compliance within the banking industry.
- Collaborate with cross-functional teams to improve fraud detection algorithms and reporting processes.




- Stay updated on emerging fraud trends and financial crime patterns to maintain the integrity of banking services.
- Provide expert support in handling complex disputes, ensuring high-quality service for all Dutch-speaking stakeholders.
- Native or fluent Dutch (spoken and written) is mandatory for this role.
- Professional proficiency in English to collaborate within an international environment.
- Previous experience in the banking sector or financial services is highly preferred.
- Strong analytical, investigative, and problem-solving skills with a keen eye for detail.
- Ability to relocate on-site to Sofia to excel in this Dutch Speaking Fraud Investigator position in Bulgaria.

What We Offer
- Competitive Monthly Salary.
- Fully Paid Training.
- Health Insurance.
- Fully Paid Relocation Package (flight, transfer, hotel).
- Free Relocation Concierge — a dedicated Relocation Experts team that handles documentation, accommodation and settling in.
- Monthly Performance Bonus.
- And Much More…

Life in Bulgaria

Choosing one of our many jobs in Bulgaria means embracing a unique blend of historical charm and modern European living. Bulgaria offers a temperate climate, vibrant cultural experiences, and a welcoming social atmosphere that makes it a premier destination for expatriates.

Relocating to Bulgaria provides an exceptional quality of life, featuring affordable luxury, world-class dining, and diverse weekend getaways. xqbhyrx Our comprehensive support ensures your transition to Bulgaria is seamless, allowing you to focus on success in your new professional chapter.

📌 Dutch Speaking Fraud Investigator (Madrid)
🏢 Recruitment By Ierotheos
📍 Madrid