German Speaking Fraud Investigator - Work In Sofia, Bulgaria
Mercier Consultancy Group is hiring for German Speaking Fraud Investigator - Work In Sofia, Bulgaria in Düsseldorf, North Rhine-Westphalia, Germany. Remote, Mid level. First seen October 7, 2026; open as of November 5, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Mercier Consultancy Group
- Where
- Düsseldorf, North Rhine-Westphalia, Germany
- Arrangement
- Remote
- Level
- Mid
- First seen
- October 7, 2026
- Listed via
- Workable
What the posting says
Job Overview We are seeking a highly analytical and detail-oriented professional for a German Speaking Fraud Investigator position in Bulgaria. This role is a vital addition to a leading banking institution, where you will safeguard financial integrity and ensure regulatory compliance in an international environment. Key Responsibilities - Monitor and analyze banking transactions to detect suspicious activity or potential fraudulent behavior. - Conduct in-depth investigations into flagged accounts to maintain high-security standards in the banking sector. - Maintain clear and professional…
Read more and apply on Mercier Consultancy Group's site
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