Dutch speaking role as a Fraud Investigator - work from home in Bulgaria
At a glance
Mid-level Risk & Financial Compliance role at Mercier Consultancy. Remote, Bulgaria · full-time.
Pay not stated Risk & Financial Compliance salary
remoteroles summary, based on the employer's posting.
What you'll do
- Work fraud alerts through to resolution, giving priority to the most urgent and highest-risk cases
- Check account and transaction histories alongside user behavior to spot suspicious patterns
- Decide whether activity reflects a customer mistake or fraud such as account takeover or identity theft
- Record case outcomes to meet internal and regulatory standards, and refer complex investigations to Senior Investigators
- Meet team targets for response speed, output and investigation quality
What you bring
- You communicate fluently in Dutch and English, including in writing
- You understand common fraud methods such as account takeover, identity theft or true party fraud
- You can analyze unusual activity carefully and stay organized in a fast-moving, high-volume workload
Who this fits
This mid-level, work-from-home role is for someone based in Bulgaria who is comfortable handling detailed fraud reviews and escalating difficult cases. The work is focused on investigation and team performance goals.
From the employer
Mercier Consultancy is currently offering an exciting opportunity for a Dutch and English Speaking Fraud Investigator based in Bulgaria. This role is ideal for Dutch-speaking professionals who have a keen eye for detail and a strong interest in fraud prevention and online security. As a Fraud Investigator, you will review suspicious activities, investigate potentially fraudulent transactions, and help protect customers and the integrity of the platform. With comprehensive training, a competitive salary, and excellent career development opportunities, this position is an excellent choice for those looking to build an international career in the digital trust and risk management sector.
Living in Bulgaria offers an excellent quality of life, combining affordable living with modern conveniences and a rich cultural heritage. Whether you choose to live in the vibrant capital of Sofia, along the beautiful Black Sea coast, or in one of the country's charming smaller cities, you'll enjoy affordable housing, excellent restaurants, lively cafés, and easy access to mountains, beaches, and neighboring European destinations. Bulgaria's welcoming atmosphere, growing international business sector, and excellent work-life balance make it a fantastic place to live, work, and enjoy a rewarding international career.Investigate fraud alerts from start to finish, focusing on the most urgent and high-risk cases.
- Review account activity, transaction history, and user behavior to identify suspicious patterns
- Analyze cases carefully to determine what happened - whether it’s a customer error or a fraud attempt such as account takeover, identity theft, or other fraudulent activity
- Document your findings clearly so cases are properly recorded and meet internal and regulatory standards
- Escalate complex or high-risk cases to Senior Investigators when deeper investigation is required
- Work toward team performance goals, including response times, productivity, and investigation quality
- Play an important role in protecting customers and keeping digital financial services safe and trustworthy
Requirements
- Good understanding of common fraud types, such as Account Takeover (ATO), Identity Theft, and True Party Fraud
- Strong analytical skills with the ability to identify unusual patterns or suspicious activity
- Excellent written and verbal communication skills in Dutch, with fluency in English
- High attention to detail and a natural curiosity when investigating issues
- Ability to work effectively in a fast-paced, high-volume environment while staying organized and focused
Benefits
• Fully paid training
• Stable job and career development opportunities
• Attractive salary
• Additional health insurance
• 50+ benefits and services to choose from
• Positive international working environment
• Support and learning
• Employee referral bonuses
We care about our employees' well-being, invest in their future growth, and encourage fun and team-building initiatives!
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