Dutch Speaking Fraud Investigator - Work In Sofia - Fully Paid Relocation

Mercier Consultancy Group
📍 Athens, Attica, Greece 💼 Full time 🕒 Posted June 24, 2026

Job Description

Mercier Consultancy Group is seeking a highly skilled Dutch Speaking Fraud Investigator to join our dynamic team in Sofia, Bulgaria. This position includes a fully paid relocation package to help you transition smoothly. As a Fraud Investigator, you will play an essential role in identifying and preventing fraud to protect our clients' interests.

Responsibilities:

  • Conduct investigations into suspected fraudulent transactions using advanced analytical tools.
  • Analyze data and financial records to detect potential fraud patterns.
  • Collaborate with internal teams and external parties to collect necessary evidence.
  • Communicate with clients in Dutch to clarify case details and provide updates.
  • Prepare detailed reports outlining findings and recommendations.
  • Stay informed on the latest fraud trends and prevention techniques.

Requirements

  • Fluent Dutch language skills (both spok...

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Job Details

  • Location Athens, Attica
  • Job Type Full time
  • Category Financial Specialists
  • Posted Date June 24, 2026
  • Application Deadline August 03, 2026