Agent

• przygotowywanie zgłoszeń celnych w eksporcie i imporcie
• wprowadzanie aktualnych danych do systemu
• telefoniczna i e-mail'owa obsługa klientów wewnętrznych i zewnętrznych
• raportowanie do przełożonych
• sporządzanie zestawień

Agent Celny

• Provide 24/7/365 fraud monitoring services for Central European clients across issuing and acquiring activities
• Manage fraud prevention services and configure fraud monitoring rules, including setup, analysis, and modification
• Manage fraud monitoring blacklists and whitelists
• Monitor and analyse transactions and make fraud-related decisions
• Cooperate with banks, partners, and local authorities to resolve fraud-related cases and analyse emerging trends
• Perform statistical analysis of registered fraud cases to identify trends and establish new fraud prevention measures
• Block and unblock cards suspected of fraudulent activity or involved in fraud attacks, including geo-blocking
• Block suspicious POS and eCommerce terminals
• Identify fraud attacks including ATM and POS skimming, misuse of lost or stolen cards, counterfeit card fraud, and MO/TO transaction fraud

Agent jobs in Poland

Agent Celny

Fraud Monitoring Agent