Mercier Consultancy Group is looking for a skilled and motivated Dutch Speaking Fraud Investigator to join our growing team in Bulgaria. This role includes a fully paid relocation package, offering you the chance to advance your career while experiencing life in Bulgaria. As a Fraud Investigator, you will be responsible for detecting and preventing fraudulent activities, safeguarding our clients' interests.

Key Responsibilities:

• Conduct thorough investigations of suspected fraudulent transactions using specialized tools and methodologies.
• Analyze financial data and identify patterns indicating potential fraud.
• Collaborate with internal teams and external partners to gather evidence and resolve cases effectively.
• Prepare comprehensive reports documenting investigation outcomes and recommendations.
• Communicate with clients in Dutch to clarify case details and provide updates.
• Stay informed about current fraud ...