German-Speaking Fraud Investigator
New
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Mercier Consultancy GroupBanking fraud
Workable workplace: remote; Workable locations: Sofia, Sofia City Province, Bulgaria. Germany. Berlin, Berlin, Germany. Frankfurt am Main, Hessen, Germany. Munich, Bavaria, Germany. Düsseldorf, North Rhine-Westphalia, GermanyFull-Time
Salary not disclosed
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Job Details
- Languages
- Native or fluent German (spoken and written) is mandatory for this role.
- Required Skills
- Analytical SkillsProblem SolvingCritical thinkingData management
Requirements
- Be a native or fluent German speaker, spoken and written.
- Bring strong analytical, critical-thinking, and problem-solving skills.
- Be proficient with computer systems, particularly banking security software and data management tools.
- Prior experience in a financial or banking environment is highly preferred.
- Have a valid EU passport or legal right to work within the European Union.
Responsibilities
- Monitor and analyze banking transactions to detect suspicious activity or potential fraud.
- Investigate flagged accounts to maintain high-security standards.
- Communicate with German-speaking clients about security protocols and account safety.
- Prepare reports on findings to support risk management and financial compliance audits.
- Stay updated on financial fraud trends and banking security regulations.
- Collaborate with international teams on fraud prevention strategies and banking security systems.
- Advise German-speaking stakeholders on fraud protection best practices.
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