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French Speaking Fraud Investigator

Sofia, Bulgaria
By agreement
Sofia, BulgariaFull-timeMercier Consultancy GroupNEW

Description (EN)

Mercier Consultancy Group is seeking a dedicated and detail-oriented French Speaking Fraud Investigator to join our team in Sofia, Bulgaria. This role offers a unique opportunity to work in an international environment with a fully paid relocation package provided to support your move. As part of our team, you will play a crucial role in identifying and preventing fraudulent activities for our diverse client base.

Responsibilities:
  • Investigate suspicious transactions and activities using various tools and techniques.
  • Analyze data and information to identify potential fraud patterns.
  • Collaborate with internal teams and external stakeholders to gather evidence.
  • Prepare detailed reports and documentation for each investigation.
  • Communicate effectively with clients in French to clarify cases and share findings.
  • Stay updated on the latest fraud trends and prevention methods.

Requirements

  • Fluency in French (both spoken and written) is mandatory.
  • Strong analytical and problem-solving skills.
  • Excellent communication skills and attention to detail.
  • Previous experience in fraud investigation or a related field is preferred.
  • Ability to work independently and as part of a team.
  • Willingness to relocate to Sofia, Bulgaria; relocation expenses will be fully covered.

Benefits

  • Competitive Salary
  • Monthly Performance Bonus
  • Fully Paid Relocation Package
  • Fully Paid Training
  • Private Gym
  • And Much More....

Published 1 day ago

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