- Highmark Health (Olympia, WA)
- …resulting from evidence of employee malfeasance, including but not limited to, fraud , theft, privacy and security violations, or other violations of enterprise ... completed consistently and in accordance with policy, as well as conducting fraud related audits and forensic reviews. **ESSENTIAL RESPONSIBILITIES** + Leads the… more
- SitusAMC (Olympia, WA)
- …expected credit loss models, stress testing, risk measurement, valuation, BSA/AML and Fraud modeling. The ideal candidate will have experience modeling the cash ... role requires effective challenge of model's conceptual framework, variable selection, data integrity, process verification and testing and model documentation and… more