Mercier Consultancy Group is seeking a highly motivated German Speaking Fraud Investigator to join our team in Bulgaria. This role offers a fully paid relocation package, providing an excellent opportunity to work in an international environment while advancing your career. You will be responsible for detecting and preventing fraudulent activities to protect our clients’ interests.

Responsibilities:

• Perform comprehensive investigations into suspected fraudulent activities using advanced investigative techniques.
• Analyze transaction data and identify trends, anomalies, and suspicious behavior.
• Collaborate with internal teams and external partners to build strong cases.
• Prepare detailed reports on findings and recommend preventive measures.
• Communicate effectively with German-speaking clients during investigations.
• Keep abreast of latest fraud trends, laws, and industry best practices.

Requ...