Marion Petersen has over 10 years of experience in customer service and fraud analysis roles at Standard Bank. She currently works as a Fraud Analyst at Standard Bank, where her duties include detecting fraud, investigating invalid card reports, and distributing reports to parties involved in investigations. Prior to this, she held several customer service roles at Standard Bank, including customer consultant, team leader, and fraud analyst. She lists strong communication, mentoring, and coaching skills from her experience.
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Curriculum Vitae of
Marion Petersen
Name Marion Chante’
Surname Petersen
Contact Number 0796641428 / 0116365270
ID Number 8502210197080
Date of Birth 21 February 1985
Physical Address 9 Havelock Court
Steytler Street
Newclare
2093
Dependents 1
Nationality South African
Gender Female
Languages English and Afrikaans
Secondary Education
Last school Attended Coronationville Senior Secondary School
Highest Standard Passed Grade 12 (Matric)
Subjects Passed English, Afrikaans, Hotel keeping and Catering,
Business Economics, Biology, Economics
Previous Working Experience
Company Name Standard Bank
Position Held Data Capturing
Duties Customer consultant
Processing Information
Ensuring customers comply with FICA Regulation
Duration April 2005 to September 2005
Company Standard Bank Card Division
Position Held Customer Service Consultant
Duties Updating Details
Assistance with Queries
Data Capturing
Period November 2005 to January 2008
3. Company Standard Bank
Position Acting Team leader
• Duties
• Managing team’s daily activities
• Monitoring schedule adherence and taking appropriate action if necessary
• Monitoring, identifying, documenting and coaching Agents on non-performance
• Identifying training needs- Facilitating and presenting training
• Supporting monthly awards/recognition programme by identifying top performers
• Excellent Customer service and Quality Assurance
• Making sure that communication is done timeously and effectively
• Managing Quality assurance and setting goals for the team to achieve
• Supporting Management and Organization decisions, policies and procedures
• Coordinating events and functions with in the team
Period September 2007 to December 2007
Company Standard Bank General Banking
Position Customer Consultant
Period January, 2008 till April 2010
Duties Inbound Call Centre
Assisting with all Queries telephonically
Training completed Telephonic Customer service skills
Communication skills
Mentoring skills
Coaching Skills
Outound calling
Current Employment
Company Fraud Risk and Loss Management
Position Fraud Analyst(Contact Centre )
Period April 2010
Duties Detecting Fraud
4. Group Financial Crime Control
Company: Standard Bank
Position: Fraud Analyst
Period: December 2011 to date
Duties
• Action invalid card reports.
• Action BC70801 report, request vouchers and obtain leads from merchants and
distribute for further investigation.
• Capture investigators feedback on BC70801 system.
• Account verification to other banks as per e-mailed SLA.
• Manager’s queries including statement retrieval on SAPS requests (Sec. 205).
• Fan outs to high risk merchants on hot cards presented during the week (ERPS).
• Distribute reports from BC70801 system to all parties concerned in investigations
and the other banks.
• Loading of cases on Sharepoint system.
• Loading cards on hot card file daily.
Company: Osiris Trading
Position: Fraud Analyst
Period: 1 July 2015 to 15 April 2016
REFERENCES
Name of Referee Vernice Lewis
Designation Team Leader
Cell no. 0731788198
Email Vernice.lewis@standardbank.co.za
5. Name of Referee Albert Moloi
Designation Team leader
Cell No. 0721244953
Email Albert.moloi@standardbank.co.za
Name of Referee Liam Reddy
Designation Team Leader
Cell No. 0832640794
E-Mail Liam.reddy@standardbank.co.za
Name of Referee Blackie Swart
Designation Manager
Cell No. 0832503492
E-Mail Blackie.swart@standardbank.co.za
Name of referee Candice Desai
Designation Team leader
Cell Number 0610030199/0848980559
E-mail Candice.desai@standardbank.co.za
PERSONAL ASSESSMENT
I am a hardworking individual and I consider myself a real “Go-getter”.
I accept any challenge/task given to me and I fulfill it to the best of my ability.
6. Name of Referee Albert Moloi
Designation Team leader
Cell No. 0721244953
Email Albert.moloi@standardbank.co.za
Name of Referee Liam Reddy
Designation Team Leader
Cell No. 0832640794
E-Mail Liam.reddy@standardbank.co.za
Name of Referee Blackie Swart
Designation Manager
Cell No. 0832503492
E-Mail Blackie.swart@standardbank.co.za
Name of referee Candice Desai
Designation Team leader
Cell Number 0610030199/0848980559
E-mail Candice.desai@standardbank.co.za
PERSONAL ASSESSMENT
I am a hardworking individual and I consider myself a real “Go-getter”.
I accept any challenge/task given to me and I fulfill it to the best of my ability.