Dutch-Speaking Fraud Investigator: Banking Security

Il y a 4 jours

Belgique Mercier Consultancy MD Temps plein 32 000 € - 51 000 €/an

Mercier Consultancy Group seeks a meticulous Dutch-speaking Fraud Investigator for a global banking institution in Bulgaria. You will analyze transactions, monitor suspicious activity, and document findings in line with banking protocols.

The role requires native Dutch, an EU passport, and prior banking or fraud experience. You will collaborate with AML teams, interact with Dutch-speaking clients, and benefit from a competitive salary, paid training, health insurance, relocation support, and a