Mercier Consultancy Group
Financial Services
DutchSpeakingFraudInvestigator
“Dutch Speaking Fraud Investigator at Mercier Consultancy Group. Skills: Fraud detection, Fraud prevention. Conduct investigations of suspected fraudulent transactions. Analyze financial data”
Industry & Context.
Analytical skills; Investigative skills
Relocation to Bulgaria
What They're Looking For.
Must Have
Fluent in Dutch, Analytical skills, Investigative skills, Attention to detail, Ability to work independently
Nice to Have
Previous experience in fraud investigation, Previous experience in related fields, Willingness to relocate
What You'll Do.
Conduct investigations of suspected fraudulent transactions
Analyze financial data
Identify patterns indicating potential fraud
Collaborate with internal teams
Collaborate with external partners
Resolve cases effectively
Prepare reports documenting investigation outcomes
Prepare reports documenting recommendations
Communicate with clients in Dutch
Stay informed about current fraud trends
Stay informed about industry best practices
How You'll Work.
Team & Collaboration
Internal teams; External partners
Communication Scope
Client communication
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