Dutch Speaking Fraud Investigator - Work In Sofia, Bulgaria
Core
Investigate suspicious account activity and analyze financial transactions to mitigate fraud and protect banking integrity.
Role type
Fraud Investigator
Builds
Fraud detection and risk mitigation for a global banking institution
Domain
Financial Services / Banking
Deliverable
client delivery
Required skills
Financial transaction analysis, Fraud detection, Investigative skills, Compliance procedures, Stakeholder communication, AML collaboration
Preferred skills
Banking experience, Financial services experience, Adaptability to new technologies
Technologies
Proprietary software, Analytical tools
Responsibilities
Analyze financial transactions to identify and mitigate potential fraudulent activities, Monitor and investigate suspicious account activity, Maintain clear and precise documentation of fraud investigation findings, Communicate effectively with stakeholders in Dutch to resolve complex security concerns, Collaborate with international anti-money laundering (AML) teams, Utilize advanced proprietary software and analytical tools to ensure compliance with international banking regulations