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

> Mercier Consultancy Group · Sofia, Bulgaria (Remote) · Full-time · Posted 2026-05-24

**Salary:** EUR 20,000–25,000

**Workplace:** remote

**Department:** Dutch

## Description

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 trends and industry best practices.

## Requirements

-   Fluent in Dutch (both spoken and written) is essential.
-   Strong analytical and investigative skills with keen attention to detail.
-   Excellent communication and interpersonal skills.
-   Previous experience in fraud investigation or related fields is advantageous.
-   Ability to work independently and collaborate within a team.
-   Willingness to relocate to Bulgaria; full relocation support will be provided.

## 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/B4F0CC9D14/apply)

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