Mercier Consultancy Group is seeking a dedicated and detail-oriented French Speaking Fraud Investigator to join our team in Sofia, Bulgaria. This role offers a unique opportunity to work in an international environment with a fully paid relocation package provided to support your move. As part of our team, you will play a crucial role in identifying and preventing fraudulent activities for our diverse client base. Responsibilities: - Investigate suspicious transactions and activities using various tools and techniques. - Analyze data and information to identify potential fraud patterns. - Collaborate with internal teams and external stakeholders to gather evidence. - Prepare detailed reports and documentation for each investigation. - Communicate effectively with clients in French to clarify cases and share findings. - Stay updated on the latest fraud trends and prevention methods.

Mercier Consultancy Group is seeking a dedicated and detail-oriented French Speaking Fraud Investigator to join our team in Sofia, Bulgaria. This role offers a unique opportunity to work in an international environment with a fully paid relocation package provided to support your move. As part of our team, you will play a crucial role in identifying and preventing fraudulent activities for our diverse client base. Responsibilities: - Investigate suspicious transactions and activities using various tools and techniques. - Analyze data and information to identify potential fraud patterns. - Collaborate with internal teams and external stakeholders to gather evidence. - Prepare detailed reports and documentation for each investigation. - Communicate effectively with clients in French to clarify cases and share findings. - Stay updated on the latest fraud trends and prevention methods.

• Take ownership of all tasks and challenges in the operation of assigned position • Process lower-level environmental due diligence requests under the direction of the Environmental Risk Manager • Facilitate requests for environmental due diligence reports and review assessment reports • Assist Environmental Risk Manager to train and advise bankers on compliance with environmental policy requirements • Engage Bank-approved 3rd party environmental firms for assessments • Maintain risk management awareness to facilitate liability reduction • Develop and maintain knowledge of business and risk management requirements • Support the appraisal team with residential and commercial job manager coverage • Contribute to a culture of collaboration with internal and external stakeholders

• Coordinate onboarding of new providers, including review of applications, credentials, and required documentation. • Provide operational support related to legal matters, including depositions, document requests, and translations as it relates to the enterprise risk function or insurance needs. • Assist with management of insurance programs by reviewing policies, coverage terms, and compliance with binders and contracts. • Support claims management activities, including coordination with risk management, insurance carriers, and legal counsel. • Review contracts and vendor agreements for insurance and indemnification requirements and escalate issues as appropriate. • Maintain risk management files, reports, schedules of insurance, and related documentation. • Assist with preparation of insurance-related reports, renewal data, and requests for proposal (RFPs). • Collaborate with internal departments to identify risk exposures and opportunities for risk mitigation. • Perform other duties and projects as assigned in support of Enterprise Risk Management objectives.