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Upper Marlboro, Maryland, United States · Hybrid
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NASA Federal Credit Union is seeking a detail-oriented, analytical Financial Crimes Investigator to support timely, risk-based investigations of suspected fraud and other financial crimes. This role works across internal…
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Towson, Maryland, United States · On-site
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Provides strategic direction and operational oversight for financial crime investigation functions to mitigate losses and safeguard assets. Leads a team of investigators in identifying suspicious activity and ensuring regulatory compliance through effective case management.
Requires over 15 years of law enforcement or investigative experience, preferably in financial or cybercrime. A college degree and certifications such as CAMS or CFE are preferred, along with strong knowledge of BSA/AML requirements.
NASA Federal Credit Union is seeking a Financial Crimes Manager. The Financial Crimes Manager provides strategic direction and operational oversight for the Credit Union’s financial crime investigation functions. This role is responsible for leading investigative operations, strengthening case management practices, mitigating losses, supporting regulatory compliance, and safeguarding the Credit Union’s assets. The position will focus on building internal and external business relationships to strengthen the team’s ability to conduct thorough and effective investigations. The Financial Crimes Manager leads a team of investigators who partner with internal teams such as Branch Operations, Consumer and Mortgage Lending, and Fraud Prevention, as well as external vendors such as AutoPay, Lentegrity, and NCU-IASO, to identify suspicious activity, resolve escalations, enhance operational performance, and ensure an effective response in a fast-paced, high-volume environment.
This position will require you to reside within commutable distance to our Corporate Office located in Upper Marlboro, Maryland.
\nEssential Duties and Responsibilities: Include the following with other duties as assigned.NASA Federal Credit Union offers an array of benefits including comprehensive healthcare, 401(k), paid leave, remote work options for applicable positions, and more.
+Insurance coverage begins the 1st day of the month, following 30 days after hire date.
*100% Credit Union-Paid
All benefits are based on meeting NASA Federal Credit Union’s eligibility requirements and the carrier’s terms and conditions.
At NASA Federal Credit Union, we strive to ensure a culture of collaboration, inclusion, and opportunity where everyone can feel valued, appreciated, and respected. We commit to recruit and retain a diverse team with the best talents to live our vision, mission, and values. We recognize that respecting different perspectives and experiences makes us stronger together.
Posted: 7.27.2026
Helping you achieve a brighter financial future.
At NASA Federal Credit Union, we have great people creating and building a world-class organization in an ever-changing world. Our success as an organization is based on the vision, mission and values that guide us in how we do business every single day. We are continuously looking for talented, highly motivated individuals who believe in excellence and are committed to providing superior service to our members. Whether you're looking for a rewarding professional career, a full-time position with superb growth potential, or a flexible part-time or peak-time opportunity, NASA Federal Credit Union is ready to be your career partner. In our wide-ranging benefits packages we offer our employees competitive salaries, incentive programs, comprehensive medical, dental and vision benefits, retirement plans with employer match, training and professional development programs, tuition assistance, paid leave, and work/life programs. Federally insured by NCUA. Android™ is a trademark of Google, Inc. iPhone® is a registered trademark of Apple, Inc. iPad® is a registered trademark of Apple, Inc. App Store(SM) is a service mark of Apple, Inc. Message and data rates may apply. For more info, visit nasafcu.com Equal Housing Lender
Offices: 500 Prince George's Blvd, Upper Marlboro, MD 20774, US
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