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Markham Bank is seeking a Risk and Compliance Lead for its Group Investigations team, responsible for investigating internal fraud and misconduct. The ideal candidate will have experience in risk management, compliance, and fraud investigations, with strong analytical and communication skills.
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Job Summary
The Group Investigations team investigates internal fraud and misconduct.
This role involves conducting deep dives into investigations to identify root causes.
The position supports flexible working arrangements to balance work and personal life.
Matching Summary
Match Score: 75
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Markham Bank is seeking a Risk and Compliance Lead for its Group Investigations team, responsible for investigating internal fraud and misconduct. The ideal candidate will have experience in risk management, compliance, and fraud investigations, with strong analytical and communication skills.
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