About the job
Mercier Consultancy Group is on the lookout for a motivated and detail-oriented French-Speaking Fraud Investigator to enhance our team based in Sofia, Bulgaria. This exciting position offers a unique chance to immerse yourself in an international work environment, complete with a fully funded relocation package to facilitate your transition. In this role, you will be instrumental in detecting and preventing fraudulent activities for our varied clientele.
Key Responsibilities:
- Thoroughly investigate suspicious transactions and activities utilizing a range of tools and methodologies.
- Conduct data analysis to uncover potential fraud patterns.
- Collaborate effectively with internal teams and external partners to gather necessary evidence.
- Draft comprehensive reports and documentation for each investigation undertaken.
- Engage with clients in French to clarify cases and communicate findings effectively.
- Stay informed about the latest trends in fraud and prevention techniques.

