Support summary

Relocation support

Explicitly identified in the job description.

Visa sponsorship

No visa sponsorship identified.

About this role

Patrique Mercier Recruitment ES is excited to offer an exceptional opportunity for a French-Speaking Fraud Investigator to join our team in Sofia, Bulgaria, with fully paid relocation! In this pivotal role, you will play a central part in detecting and preventing fraudulent activities, ensuring the integrity and security of financial operations.

As a key member of our fraud investigation unit, you will conduct detailed investigations, collaborate with internal departments and external partners, and contribute to developing robust anti-fraud strategies. This position offers not only a dynamic work environment but also the support of a fully paid relocation package to Sofia. If you are analytical, proactive, and fluent in French, this could be the perfect opportunity for you!

Your Responsibilities

Conduct thorough investigations into suspected fraudulent activities and financial crimes.
Analyze data to identify patterns and trends indicative of fraud.
Collaborate closely with internal teams, law enforcement, and external partners to resolve cases.
Prepare detailed reports documenting investigation processes and findings.
Stay current with emerging fraud techniques and contribute to preventative measures.
Participate in ongoing training and professional development.

Fluency in French and English is required.
Strong analytical, investigative, and problem-solving skills.
Your native language and nationality must be clearly stated in your C.V. and/or Cover Letter.
Excellent communication and report writing skills.
Ability to work effectively in a team and independently.
Willingness to relocate to Sofia, Bulgaria, with relocation expenses fully covered.
High ethical standards and commitment to confidentiality.