# German Speaking Fraud Investigator | Relocate to Sofia, Bulgaria

**Company:** [Mercier Consultancy Group](http://jobs.workable.com/companies/5zg5Z8SQBWuwdeoGA8tdK2.md)
**Location:** Remote
**Workplace:** remote
**Employment type:** Full-time
**Department:** Fien Greece

[Apply for this job](http://jobs.workable.com/view/beb6a051-99e3-4946-9a8c-c5deec49832d)

## Description

**Are you detail-oriented and interested in protecting customers and businesses from fraud?**

We are looking for German**\-**speaking Fraud Investigators to join our international teams in Sofia**,** Bulgaria.

In this role, you will analyze suspicious activities, investigate potential fraud cases, and help protect customers through accurate decision-making and attention to detail.

This is a great opportunity for candidates interested in fintech, payments, security, and online safety while building an international career in Bulgaria.

### Key Responsibilities

-   Review transactions, accounts, and customer activity for suspicious behavior.
-   Investigate potential fraud cases using internal tools.
-   Analyze information and identify risks.
-   Document investigation results accurately.
-   Follow security and compliance procedures.
-   Escalate complex cases when required.

## Requirements

-   Native or fluent German (C1/C2 level).
-   Good English skills.
-   Strong analytical and investigative mindset.
-   Excellent attention to detail.
-   Ability to handle confidential information.
-   Comfortable working with digital tools.
-   Willingness to relocate to Sofia, Bulgaria, or already living in Bulgaria.
-   Previous experience in fraud prevention, fintech, compliance, or customer support is an advantage.

## Benefits

-   Competitive monthly salary.
-   Relocation package for candidates moving to Sofia, Bulgaria.
-   Paid training and full onboarding support.
-   Health Insurance.
-   International working environment with colleagues from around the world.
-   Career growth and development opportunities.
-   Modern office environment in Sofia.
-   Supportive and multicultural team.
-   Opportunity to work with globally recognized brands.
-   And many other benefits!