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Financial Crimes Manager at NASA Federal Credit Union - ApplyBlast

Financial Crimes Manager

NASA Federal Credit Union

3 months ago

3.2 on Glassdoor

Upper Marlboro, Maryland, United States

Hybrid

Full Time

Manager

0 applicants

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About this role

The Financial Crimes Manager provides strategic direction and operational oversight for the credit union’s financial crime investigation functions. This role leads a team of investigators, partners with internal and external stakeholders, and ensures compliance with regulations while mitigating losses and protecting assets.

Responsibilities

Lead day-to-day fraud and financial crime investigations
Develop and implement anti‑financial crime policies and frameworks
Coordinate with law enforcement and external partners on investigations

Skills

Qualifications

CAMSCFECFCS

About NASA Federal Credit Union

nasafcu.com

Headquarters

Upper Marlboro, Maryland, United States

Company Size

201-500 employees

Founded

1949

View Profile

NASA Federal Credit Union (NASA FCU) is a not-for-profit, member-owned financial cooperative that was founded to serve the NASA community and now provides banking services to members nationwide. It offers checking and savings accounts, credit cards, consumer and auto loans, mortgages and home‑equity products, plus online and mobile banking for 24/7 account access. NASA FCU emphasizes competitive rates, personalized member service, and financial education and planning resources. Membership is available to eligible employees, family members, and affiliated community groups, supported by branch locations and digital services.