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

> Mercier Consultancy Group · Sofia, Bulgaria (Remote) · Full-time · Posted 2026-05-30

**Salary:** EUR 21,000–25,000

**Workplace:** remote

**Department:** Dutch

## 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 spoken and written) are required.
-   Strong analytical, investigative, and problem-solving abilities.
-   Excellent communication and interpersonal skills.
-   Previous experience in fraud investigation or related roles is preferred.
-   Ability to work independently as well as part of a team.
-   Willingness to relocate to Sofia, Bulgaria; relocation costs are fully covered.

## Benefits

-   Competitive Salary
-   Monthly Performance Bonus
-   Fully Paid Relocation Package
-   1500 Euro Signing Bonus
-   Fully Paid Training
-   Private Gym
-   And Much More....

## Apply

[Apply at Mercier Consultancy Group](https://apply.workable.com/mercier-consultancy-group/j/7FA1A4BE91/apply)

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