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French-Speaking Fraud Investigator | Relocate to Sofia

Mercier Consultancy GroupRemote — Riga, Riga, Latvia
Remote Full-time

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Experience Level

Experience

Qualifications

Qualifications:Fluency in French (both spoken and written) is essential. Strong analytical skills and adeptness in problem-solving. Exceptional communication skills coupled with a keen attention to detail. Prior experience in fraud investigation or a similar field is advantageous. Ability to work autonomously as well as collaboratively within a team. Readiness to relocate to Sofia, Bulgaria; all relocation expenses will be covered.

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.

About Mercier Consultancy Group

Mercier Consultancy Group prides itself on delivering top-tier consultancy services in a diverse set of industries. By joining our team, you will become part of a dynamic and innovative organization that values commitment and excellence.

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