Mercier Consultancy Group

Financial Services

DutchSpeakingFraudInvestigator

€55–75k ~AI est. Sofia, Bulgaria FULL TIME Remote Friendly
The Brief

“Dutch Speaking Fraud Investigator at Mercier Consultancy Group. Skills: Fraud investigation, Data analysis. Conduct investigations into suspected fraudulent transactions. Analyze data and financial records”

Industry & Context.

Financial Services
Problems you'll solve

Investigative; Problem-solving

Eligibility Requirements

Willingness to relocate to Sofia

What They're Looking For.

Must Have

Fluent Dutch language skills, analytical abilities, investigative abilities, problem-solving abilities, Ability to work independently, Ability to work as part of a team

Nice to Have

Previous experience in fraud investigation, Previous experience in related roles

What You'll Do.

Conduct investigations into suspected fraudulent transactions

Analyze data and financial records

Detect potential fraud patterns

Collaborate with internal teams

Collaborate with external parties

Collect necessary evidence

Communicate with clients in Dutch

Prepare detailed reports

Outline recommendations

Stay informed on latest fraud trends

Stay informed on prevention techniques

How You'll Work.

Team & Collaboration

Internal teams; External parties

Communication Scope

Client communication

Free ATS check

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