German Speaking Anti-Fraud Agent for FinTech Company | Relocation to Greece

Mercier Consultancy is looking for a proactive and meticulous German Speaking Anti-Fraud Agent to join a leading FinTech company in Greece. This role offers the unique opportunity to relocate and be part of an innovative environment focused on delivering secure and trustworthy financial services.

As an Anti-Fraud Agent, you will be responsible for identifying and mitigating fraudulent activities within the company’s operations, protecting both the business and its customers. Applying for this position means gaining access to exclusive positions with competitive remuneration and career development opportunities in one of Europe's most vibrant markets.

Responsibilities

• Monitor and analyze transactions to detect and prevent fraudulent activities.
• Investigate suspicious cases thoroughly and collaborate with internal teams to resolve issues.
• Implement anti-fraud strategies and update fraud prevention policies as necessary.
• Stay informed of new fraud trends and adapt detection techniques accordingly.
• Prepare detailed reports outlining findings and suggest improvements.
• Work closely with compliance and risk management departments to ensure regulatory adherence.
• Assist in training colleagues on anti-fraud best practices and awareness.

Requirements

• Fluency in German and English, both written and spoken.
• Experience in anti-fraud roles, preferably within financial services or FinTech environments.
• Strong analytical skills and attention to detail.
• Excellent problem-solving abilities and investigative mindset.
• Good understanding of financial regulations and compliance standards.
• Ability to work independently and collaborate effectively within a team.
• Willingness to relocate to Greece and adapt to a new cultural and professional environment.

Benefits

• Competitive Monthly Salary
• Monthly Performance Bonus
• Fully Paid Relocation Package ( Flight, Transfer and Hotel )
• Private Health Insurance
• 2 Extra Salaries Per Year
• Support In Finding Accommodation After Hotel
• Fully Paid Training
• And many other perks