Job Description
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 recommendations.
- Communicate with clients in Dutch to clarify case details and provide updates.
- Stay informed about current fraud ...