Remote Financial Crimes Investigations Lead

NASA Federal Credit Union; Upper Marlboro (MD); On-site; USD 100,000 - 137,500; Full time

Benefits offered by this job

401(k) with employer match

Remote or Hybrid work options

Paid vacation leave

Health Insurance

Job summary

NASA Federal Credit Union is seeking a Financial Crimes Manager to oversee fraud investigations and regulatory compliance. The role guides strategic direction, builds internal controls, and leads a team of investigators in a fast-paced environment, coordinating with branches, lending, and security teams.

The position requires a strong background in BSA/AML, SAR reporting, and cross‑functional leadership. Location is near our Upper Marlboro corporate office with potential remote options based on

Qualifications

• College degree preferred.
• 15+ years of law enforcement or investigative experience, preferably in financial crimes.
• Experience leading investigations and managing case workflows across departments.
• Knowledge of BSA/AML and SAR reporting requirements.
• Proven leadership experience managing investigative teams.

Responsibilities

• Lead day-to-day fraud and financial crime operations, including investigations and case management.
• Develop and implement financial crime frameworks and procedures to prevent illicit activity.
• Prepare and submit SARs and other regulatory filings.
• Collaborate with internal teams and external vendors to investigate incidents and resolve issues.
• Coach analysts and investigators to prioritize work and handle escalations.
• Ensure timely case resolution and adherence to SLAs and regulatory expectations.

Skills

Leadership

Fraud investigations

Regulatory compliance

Team management

Collaboration

Education

15+ years investigations experience

College degree preferred

CAMS/CFE/CFCS certifications preferred

Tools

Case management tools

Transaction monitoring systems

Core banking data

Card and payment systems

Microsoft Office

Job description

NASA Federal Credit Union is seeking a Financial Crimes Manager to oversee fraud investigations and regulatory compliance. The role guides strategic direction, builds internal controls, and leads a team of investigators in a fast-paced environment, coordinating with branches, lending, and security teams.

The position requires a strong background in BSA/AML, SAR reporting, and cross‑functional leadership. Location is near our Upper Marlboro corporate office with potential remote options based on