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Senior Financial Crimes Leader – Remote/Hybrid
Remote / Online - Candidates ideally in
Greater Upper Marlboro, Prince George's County, Maryland, 20792, USA
Listed on 2026-07-31
Greater Upper Marlboro, Prince George's County, Maryland, 20792, USA
Listing for:
NASA Federal Credit Union
Full Time, Remote/Work from Home
position Listed on 2026-07-31
Job specializations:
-
Management
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
NASA Federal Credit Union seeks a Financial Crimes Manager to provide strategic direction and oversight for the organization’s financial crime investigations. The role leads a team of investigators, partners with internal teams and external vendors, and helps develop case management, policies, and effective loss prevention in a fast-paced environment.
The position requires residency within commuting distance to the Corporate Office in Upper Marlboro, MD, with comprehensive benefits including
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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