Mercier Consultancy MD is excited to invite applications for the position of
French Speaking Fraud Investigator, with the opportunity to work in the vibrant city of Sofia, Bulgaria. We offer a fully paid relocation package to ensure a smooth transition for you! In this critical role, you will help protect our clients by investigating fraudulent activities and ensuring the integrity of our services.
Key Responsibilities - Conduct thorough investigations into suspected fraudulent activities while utilizing analytical skills to determine outcomes.
- Review and analyze documentation and data to identify patterns or anomalies that may indicate fraud.
- Collaborate with cross-functional teams to develop and implement effective fraud prevention strategies.
- Engage with clients to gather necessary information and provide updates on investigations.
- Prepare detailed reports summarizing findings, actions taken, and suggestions for future prevention measures.
- Stay up-to-date with industry trends in fraud prevention and detection to enhance investigative methods.
Requirements- Fluent in French (both written and spoken); proficiency in English is highly regarded.
- Strong analytical and critical thinking skills to assess situations effectively.
- Excellent communication skills for engaging with clients and team members.
- Detail-oriented and highly organized to manage multiple investigations simultaneously.
- A proactive and ethical approach to problem-solving.
- Willingness to relocate to Sofia, Bulgaria, with relocation expenses covered.
Benefits- Competitive Salary
- Monthly Performance Bonus
- Fully Paid Relocation Package
- Fully Paid Training
- Private Gym
- And Much More....