Talent.com
Mercier Consultancy
Dutch speaking role as a Fraud Investigator - work from home in BulgariaMercier Consultancy • Groningen, Groningen, NL
Dutch speaking role as a Fraud Investigator - work from home in Bulgaria

Dutch speaking role as a Fraud Investigator - work from home in Bulgaria

Mercier Consultancy • Groningen, Groningen, NL
25 dagen geleden
Vacaturetype
  • Op afstand
  • Quick Apply
Functieomschrijving

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!

Maak een vacature-alert aan voor deze zoekopdracht

Dutch speaking role as a Fraud Investigator - work from home in Bulgaria • Groningen, Groningen, NL

Vergelijkbare banen

Remote Dutch Customer Service Agent in Portugal (Relocation)

Cross Border Talentsworkfromhome, groningen, Netherlands
Op afstand

Een internationaal bedrijf zoekt Nederlandstalige Customer Service medewerkers voor een e-commerce project in Portugal.Deze rol omvat telefonische en e-mail ondersteuning voor klanten met vragen ov... Laat meer zien

 • Gesponsord

Dutch-Speaking Digital Marketing Sales Pro in Lisbon

NordicrecruitersGroningen, The Netherlands

A dynamic recruitment agency is seeking a Digital Marketing Sales Executive to join its team in Lisbon.Heeft u de vaardigheden om deze functie te vervullen? Lees hieronder de volledige details en s... Laat meer zien

 • Gesponsord

Dutch-Speaking Digital Marketing Sales Executive Lisbon

NordicrecruitersGroningen, The Netherlands

Are you ready to elevate your sales or digital marketing career while living in one of Europes most exciting and vibrant cities? We are seeking ambitious Dutch-speaking professionals to join our Di... Laat meer zien

 • Gesponsord

Finance Lead – Remote, Scale-Up Growth & Strategy

RepoweredGroningen, The Netherlands
Op afstand

Een groeiend energiebedrijf in Groningen zoekt een Finance Lead die verantwoordelijk is voor de financiële organisatie.Alle relevante vaardigheden, kwalificaties en ervaring die een succesvolle sol... Laat meer zien

 • Gesponsord

Dutch-speaking Content Moderator in Barcelona, Spain (Relocation Provided)

NordicrecruitersGroningen, Groningen, Netherlands
Quick Apply

Are you ready to take your career abroad and experience life in one of Europes most vibrant, creative, and sun-filled cities? Join our international team in.Dutch-speaking Content Moderators.Europe... Laat meer zien

Senior Techniek Detachering Lead – Noord-Nederland

FygiGroningen, The Netherlands

FYGI in Groningen zoekt een energieke professional voor een uitdagende rol in technisch recruitment.Je bezoekt bedrijven in Noord Nederland om hun uitdagingen te begrijpen en begeleidt technisch ta... Laat meer zien

 • Gesponsord

Data Centre Risk & Change Project Lead (NL)

LinesightEemshaven, The Netherlands

Linesight is seeking a Risk and Change Manager based in Eemshaven, Netherlands.Scroll naar beneden voor een compleet overzicht van wat deze baan inhoudt.Bent u de juiste kandidaat voor deze functie... Laat meer zien

 • Gesponsord

Dutch-speaking Content Moderator in Sofia, Bulgaria (Relocation Provided)

NordicrecruitersGroningen, Groningen, Netherlands
Quick Apply

Ready to take your career abroad and experience life in one of Europes most exciting and fast-growing capitals? Join our international team in.With its impressive architecture, vibrant café culture... Laat meer zien

Sales Agent In Groningen | Dutch Speaking Only

FonkyGroningen, Kingdom Of The Netherlands, NL

Als Sales Agent promoot je merken op beurzen, in winkelcentra, musea of dierentuinen.Je maakt praatjes met mensen en verdient bonussen.Ideaal te combineren met studie. Laat meer zien

 • Gesponsord

Dutch-speaking Social Media Project in Sofia, Bulgaria (Relocation Provided)

NordicrecruitersGroningen, Groningen, Netherlands
Quick Apply

Are you ready to take your career abroad and experience life in one of Europes most vibrant and rapidly developing capitals? Join our international team in.Social Media project with a global compan... Laat meer zien

Dutch-Speaking Social Media Compliance Pro — Lisbon

Cross Border Talentsgroningen, Netherlands

A leading recruitment firm is looking for a Dutch-speaking Social Media Content Reviewer in Groningen.The role involves managing online legal compliance, monitoring digital operations, and assessin... Laat meer zien

 • Gesponsord

Dutch speaking Content Moderator for a leading social media platform in Lisbon!

Cross Border Talentsworkfromhome, groningen, Netherlands

Overview /h3pDutch speaking Content Moderator for a leading social media platform in Lisbon.Responsibilities /h3ulliContent Moderation for Dutch content.Written contact with customers in Dutch, as ... Laat meer zien

 • Gesponsord

Dutch Content Moderator - Lisbon with Relocation Support

Cross Border Talentsworkfromhome, groningen, Netherlands

A leading recruitment agency seeks a Dutch-speaking Content Moderator for a prominent social media platform in Portugal.You will be responsible for moderating content, communicating with customers ... Laat meer zien

 • Gesponsord

Security officer

Instituut Mijnbouwschade GroningenGroningen, The Netherlands

Dienstverband Arbeidsovereenkomst voor bepaalde tijd met uitzicht op onbepaalde tijd.Functiegroep Medewerker Behandelen en Ontwikkelen.Wil jij bijdragen aan de beveiliging van informatie en data va... Laat meer zien

 • Gesponsord

Dutch speaking Social Media Content Moderator in Lisbon w/Relocation bonus

Cross Border Talentsgroningen, Netherlands

As an Dutch-speaking Social Media Content Reviewer, you will manage and ensure compliance with online legal processes and regulations for a company.Responsibilities include monitoring digital opera... Laat meer zien

 • Gesponsord

Dutch-speaking Content Moderator in Lisbon, Portugal (Relocation Provided)

NordicrecruitersGroningen, Groningen, Netherlands
Quick Apply

Ready to take your career abroad and experience life in one of Europes most vibrant, sunny, and culturally rich capitals? Join our international team in.Atlantic views, and a modern creative spirit... Laat meer zien

Dutch speaking Digital Sales Specialist in Barcelona w/Relocation bonus

Cross Border TalentsGroningen, Groningen, Netherlands
Quick Apply

Dutch-speaking Sales Specialist.This role is all about helping small and medium businesses succeed online with the power of.Google Ads and digital campaigns.Engage with new and existing SMB clients... Laat meer zien

Finance Lead

RepoweredGroningen, The Netherlands

Repowered is gegroeid van start-up naar scale-up en nu is het tijd om verder te bouwen.Daarom zoeken we een Finance Lead die grip brengt op onze groei, scherpe stuurinformatie levert en onze financ... Laat meer zien

 • Gesponsord

Dutch-Speaking Digital Marketing Sales Executive – Barcelona

NordicrecruitersGroningen, The Netherlands

A dynamic recruitment agency is seeking a Dutch-Speaking Digital Marketing Sales Executive for a role in Barcelona.Laat deze kans niet voorbijgaan; solliciteer snel als uw ervaring en vaardigheden ... Laat meer zien

 • Gesponsord

Security & Compliance Leader

Voys NederlandGroningen, The Netherlands

Deze fulltime functie biedt flexibele werktijden en een hybride werkplek. Laat meer zien