Financial Crimes Manager

NASA Federal Credit Union

Financial Crimes Manager overseeing investigation functions, ensuring compliance, and safeguarding assets at NASA Federal Credit Union. Leading a team to mitigate financial crime and build partnerships.

Posted 7/27/2026full-timeUpper Marlboro • Maryland • 🇺🇸 United StatesSeniorLead💰 $100,000 - $137,500 per yearWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates extensive expertise in financial crime investigations, including leadership of investigative teams and compliance with BSA/AML regulations. Proven ability to manage case workflows and build strong internal and external relationships to enhance operational performance.

Highest-signal resume keywords

Financial Crime InvestigationBSA/AML ComplianceLeadership of Investigative TeamsCase Management PracticesCyber Fraud Exposure

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Investigative OperationsCase Workflow ManagementFraud Crime InvestigationEconomic Crime KnowledgeCybercrime Expertise

Soft Skills

Relationship BuildingProblem SolvingTeam Leadership

Tools & Technologies

AutoPayLentegrityNCU-IASO

Certifications & Qualifications

CAMSCFECFCS

Industry Keywords

Fraud PreventionSuspicious Activity IdentificationSAR ReportingDigital Payments FraudIdentity Theft

About the role

Key responsibilities & impact

Provides strategic direction and operational oversight for the Credit Union’s financial crime investigation functions.
Responsible for leading investigative operations, strengthening case management practices, mitigating losses, supporting regulatory compliance, and safeguarding the Credit Union's assets.
Focus on building internal and external business relationships to strengthen the team’s ability to conduct thorough and effective investigations.
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.
Identifies suspicious activity, resolves escalations, enhances operational performance, and ensures an effective response in a fast-paced, high-volume environment.
Ensures compliance with relevant laws, regulations, and industry standards for Fraud Crimes Investigations.

Requirements

What you’ll need

College degree preferred
15+ years of law enforcement or investigative experience, preferably in financial crimes, economic crimes, or cybercrime
Experience leading investigations, managing case workflows, and working across departments to resolve complex issues
Knowledge of BSA/AML and SAR reporting requirements
Proven leadership experience managing investigative teams
CAMS, CFE, CFCS, or similar certification preferred
Exposure to cyber fraud, digital payments fraud, including Zelle, ACH, and wire fraud, and identity theft preferred

Benefits

Comp & perks

Comprehensive healthcare
401(k) with employer match up to 6% and immediate 100% vesting
Gain Sharing Bonus (eligibility rules apply)
Health Insurance (Choice of two nationwide PPO plans)
High-Deductible Plan: 100% employer contribution toward premium (HSA and FSA compatible)
Low-Deductible Plan: Generous employer contribution toward premium (FSA compatible)
Dental Insurance: Generous employer contribution toward premium (HSA and FSA compatible)
Vision Insurance: Generous employer contribution toward premium (HSA and FSA compatible)
Long-term Disability Insurance
Flexible Spending Medical Account (FSA)
Flexible Spending Dependent Care Account
Health Savings Account (HSA)
Voluntary Supplemental Employee and Dependent Life Insurance
Voluntary Short-term Disability Insurance
Remote or Remote / Hybrid work options based on position
Life Insurance/AD&D
Vacation Leave (excluding Outside Loan Officers)
Sick and Safe Leave
11 Paid Holidays
Education Assistance
Employee Referral Bonus
Credit Union Membership Eligible
Employee Assistance Program
Identity Theft Protection (Additional premiums to add family members)
Pet Insurance
Employee Discount Program