Job Description
Mercier Consultancy Group is currently seeking a dedicated and detail-oriented German Speaking Fraud Investigator to join our team in Sofia, Bulgaria. This role includes a fully paid relocation package, providing an excellent opportunity to build your career in an international setting. You will be responsible for identifying and preventing fraudulent activities, ensuring the protection of our clients' assets and interests.
Responsibilities:
- Investigate suspected fraudulent transactions using various tools and investigative techniques.
- Analyze data and identify patterns that may indicate fraud.
- Collaborate with internal teams and external partners to gather evidence and resolve cases.
- Communicate effectively with German-speaking clients to provide updates and gather information.
- Prepare clear and detailed reports on investigation findings and suggested actions.
- Stay updated on new fraud trends, laws, and bes...