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
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Conduct thorough investigations into suspected fraudulent activities while utilizing analytical skills to determine outcomes.
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Review and analyze documentation and data to identify patterns or anomalies that may indicate fraud.
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Collaborate with cross-functional teams to develop and implement effective fraud prevention strategies.
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Engage with clients to gather necessary information and provide updates on investigations.
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Prepare detailed reports summarizing findings, actions taken, and suggestions for future prevention measures.
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Stay up-to-date with industry trends in fraud prevention and detection to enhance investigative methods.
Requirements
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Fluent in French (both written and spoken); proficiency in English is highly regarded.
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Strong analytical and critical thinking skills to assess situations effectively.
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Excellent communication skills for engaging with clients and team members.
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Detail-oriented and highly organized to manage multiple investigations simultaneously.
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A proactive and ethical approach to problem-solving.
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Willingness to relocate to Sofia, Bulgaria, with relocation expenses covered.
Benefits