To conduct in-depth universal forensic investigation services across the Standard Bank Group, in adherence to the Group Investigation framework and standards to ensure financial crime is effectively identified and minimised therefore mitigating the potential for operational losses or reputational damage to the organisation.
Job Summary
- Type: full-time
- Location: Mbabane
- Category: Fraud Investigation
- Closing Date: 2026-06-17
Key Responsibilities
Requirements
- Type of Qualification: First Degree, Field of Study: Audit
- Type of Qualification: First Degree, Field of Study: Risk Management
- Group Anti Financial Crime
- Compliance
- 3-4 years Experience in bank processes, products and systems. Experience in dealing with different stakeholders at different levels both internal and external.
- 5-7 years The role requires sound experience in the gathering, analysis and reporting of information in order to conduct universal forensic investigations and therefore identify finance related crime.
How to Apply
To apply, please visit: standardbank.com
REF Code: 80453016A-0001
About the Company
Standard Bank Eswatini operates as a prominent financial institution serving the personal banking needs of individuals across the country. Its official website, standardbank.co.sz, provides essential resources such as detailed pricing guides and general terms and conditions for its services. These documents ensure transparency and inform customers about the financial products available within Eswatini. As a key player, Standard Bank Eswatini is dedicated to supporting its clients with tailored banking solutions throughout the nation.
Personal banking solutions in Eswatini.
Website: https://www.standardbank.co.sz/eswatini/personal
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