NASA Federal Credit Union is seeking a Financial Crimes Manager. The Financial Crimes Manager ... Develops and implements anti-financial crime frameworks, policies, and procedures to prevent money ...
NASA Federal Credit Union is seeking a Financial Crimes Manager. The Financial Crimes Manager ... Develops and implements anti-financial crime frameworks, policies, and procedures to prevent money ...
NASA Federal Credit Union is seeking a Financial Crimes Manager. The Financial Crimes Manager ... Develops and implements anti-financial crime frameworks, policies, and procedures to prevent money ...
NASA Federal Credit Union is seeking a Financial Crimes Manager. The Financial Crimes Manager ... Develops and implements anti-financial crime frameworks, policies, and procedures to prevent money ...
NASA Federal Credit Union is seeking a Financial Crimes Manager. The Financial Crimes Manager ... Develops and implements anti-financial crime frameworks, policies, and procedures to prevent money ...
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NASA Federal Credit Union is seeking a Financial Crimes Manager. The Financial Crimes Manager ... Develops and implements anti-financial crime frameworks, policies, and procedures to prevent money ...
API Systems Engineer
Vienna, VA · On-site
Navy Federal Credit Union currently does not provide sponsorship for this role. Applicants must be ... Develop integrations with modern API Management frameworks that can be deployed in both B2B and B2C ...
API Systems Engineer
Vienna, VA · On-site
Navy Federal Credit Union currently does not provide sponsorship for this role. Applicants must be ... Develop integrations with modern API Management frameworks that can be deployed in both B2B and B2C ...
API Systems Engineer
Vienna, VA · On-site
$173K - $205K/yr
Overview Navy Federal Credit Union currently does not provide sponsorship for this role. Applicants ... Develop integrations with modern API Management frameworks that can be deployed in both B2B and B2C ...
API Systems Engineer
Vienna, VA · On-site
$173K - $205K/yr
Overview Navy Federal Credit Union currently does not provide sponsorship for this role. Applicants ... Develop integrations with modern API Management frameworks that can be deployed in both B2B and B2C ...
Navy Federal Credit Union currently does not provide sponsorship for this role. Applicants must be ... frameworks, with a focus on building scalable solutions * Advanced understanding of software ...
Navy Federal Credit Union currently does not provide sponsorship for this role. Applicants must be ... frameworks, with a focus on building scalable solutions * Advanced understanding of software ...
Navy Federal Credit Union currently does not provide sponsorship for this role. Applicants must be ... Advanced knowledge of project management frameworks and tools used to deliver complex, cross ...
Navy Federal Credit Union currently does not provide sponsorship for this role. Applicants must be ... Advanced knowledge of project management frameworks and tools used to deliver complex, cross ...
AVP Network and Collab Services
Laurel, MD · Hybrid
$193K/yr
... Union's enterprise network, collaboration platforms, and communication technologies. This role ... Ability to build processes, SLAs, and continuous improvement frameworks. Strong communication and ...
AVP Network and Collab Services
Laurel, MD · Hybrid
$193K/yr
... Union's enterprise network, collaboration platforms, and communication technologies. This role ... Ability to build processes, SLAs, and continuous improvement frameworks. Strong communication and ...
Senior Test Engineer
Vienna, VA · On-site
Navy Federal Credit Union currently does not provide sponsorship for this role. Applicants must be ... Extensive experience working on Agile teams utilizing the Scrum framework. * Experience in all ...
Senior Test Engineer
Vienna, VA · On-site
Navy Federal Credit Union currently does not provide sponsorship for this role. Applicants must be ... Extensive experience working on Agile teams utilizing the Scrum framework. * Experience in all ...
... Framework, ISO/IEC 42001Artificial Intelligence Management System, etc. * Advanced knowledge of Navy Federal Credit Union instructions, standards, and procedures * Master's Degree in Data Science ...
... Framework, ISO/IEC 42001Artificial Intelligence Management System, etc. * Advanced knowledge of Navy Federal Credit Union instructions, standards, and procedures * Master's Degree in Data Science ...
Principal Enterprise Change Management Specialist (Enterprise AI Transformation)
Vienna, VA · On-site
Develop and implement best practices, frameworks, and tools to support organizational agility ... Navy Federal Credit Union assesses market data to establish salary ranges that enable us to remain ...
Principal Enterprise Change Management Specialist (Enterprise AI Transformation)
Vienna, VA · On-site
Develop and implement best practices, frameworks, and tools to support organizational agility ... Navy Federal Credit Union assesses market data to establish salary ranges that enable us to remain ...
... frameworks that enhance location intelligence, behavioral analytics, member insights, and market ... Navy Federal Credit Union assesses market data to establish salary ranges that enable us to remain ...
... frameworks that enhance location intelligence, behavioral analytics, member insights, and market ... Navy Federal Credit Union assesses market data to establish salary ranges that enable us to remain ...
Mechanical Insulator / Foreman - $48/hr + 16 Days Off + PPO Family Health, Eye and Dental - Union
$48/hr
Vision - Exams, lenses, and frames covered, subject to frequency limits * $500 annual savings plan ... union activity. * EEO hiring Apply Now:
Mechanical Insulator / Foreman - $48/hr + 16 Days Off + PPO Family Health, Eye and Dental - Union
$48/hr
Vision - Exams, lenses, and frames covered, subject to frequency limits * $500 annual savings plan ... union activity. * EEO hiring Apply Now:
BSA Governance Manager
Linthicum, MD · Hybrid
... union partners Oversee required regulatory reporting; support BCP/IR/DR functions Conduct vendor and system access reviews Develop and institute governance framework enterprise wide; ensure all ...
BSA Governance Manager
Linthicum, MD · Hybrid
... union partners Oversee required regulatory reporting; support BCP/IR/DR functions Conduct vendor and system access reviews Develop and institute governance framework enterprise wide; ensure all ...
BSA Governance Manager
Linthicum, MD · On-site
... union partners Oversee required regulatory reporting; support BCP/IR/DR functions Conduct vendor and system access reviews Develop and institute governance framework enterprise wide; ensure all ...
BSA Governance Manager
Linthicum, MD · On-site
... union partners Oversee required regulatory reporting; support BCP/IR/DR functions Conduct vendor and system access reviews Develop and institute governance framework enterprise wide; ensure all ...
Overview Navy Federal Credit Union currently does not provide sponsorship for this role. Applicants ... frameworks, RAG, grounding, evaluation, safety controls). * Experience establishing AI standards ...
Overview Navy Federal Credit Union currently does not provide sponsorship for this role. Applicants ... frameworks, RAG, grounding, evaluation, safety controls). * Experience establishing AI standards ...
The incumbent is responsible for the management and administration of the credit union's Fiserv ... frameworks. Provides technical leadership for assigned projects and may coordinate the work of ...
The incumbent is responsible for the management and administration of the credit union's Fiserv ... frameworks. Provides technical leadership for assigned projects and may coordinate the work of ...
Navy Federal Credit Union currently does not provide sponsorship for this role. Applicants must be ... frameworks, RAG, grounding, evaluation, safety controls). * Experience establishing AI standards ...
Navy Federal Credit Union currently does not provide sponsorship for this role. Applicants must be ... frameworks, RAG, grounding, evaluation, safety controls). * Experience establishing AI standards ...
Overview Navy Federal Credit Union currently does not provide sponsorship for this role. Applicants ... Lead the implementation of a flexible change management methodology/framework including DevSecOps ...
New
Overview Navy Federal Credit Union currently does not provide sponsorship for this role. Applicants ... Lead the implementation of a flexible change management methodology/framework including DevSecOps ...
New
Navy Federal Credit Union currently does not provide sponsorship for this role. Applicants must be ... Lead the implementation of a flexible change management methodology/framework including DevSecOps ...
New
Navy Federal Credit Union currently does not provide sponsorship for this role. Applicants must be ... Lead the implementation of a flexible change management methodology/framework including DevSecOps ...
New
Union Framing information
See Washington salary details
$17.70 - $20.17
6% of jobs
$20.17 - $22.65
14% of jobs
$23.43 is the 25th percentile. Wages below this are outliers.
$22.65 - $25.12
16% of jobs
The median wage is $26.88 / hr.
$25.12 - $27.60
20% of jobs
$27.60 - $30.07
17% of jobs
$30.58 is the 75th percentile. Wages above this are outliers.
$30.07 - $32.55
12% of jobs
$32.55 - $35.02
5% of jobs
$35.02 - $37.50
4% of jobs
$37.50 - $39.97
3% of jobs
$39.97 - $42.45
2% of jobs
$42.45 - $44.92
1% of jobs
$17
$29
$44
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| Aspect | Union Framing | Non-Union Framing |
|---|---|---|
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| Work Environment | Standardized work hours, collective bargaining, and union protections | Flexible hours, independent work, fewer union protections |
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| Search & Comparison Intent | Often searched by workers seeking union benefits or protections | Often searched by workers seeking flexibility or higher pay without union dues |
Union Framing involves working under a union, providing benefits like standardized wages and protections. Non-Union Framing typically offers more flexibility and potentially higher pay but fewer protections. The choice depends on individual preferences for job security versus independence.
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Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Re-posted 3 days ago
Job description
This position will require you to reside within commutable distance to our Corporate Office located in Upper Marlboro, Maryland.
Essential Duties and Responsibilities: Include the following with other duties as assigned.
- Remains cognizant of and adheres to Credit Union policies and procedures, and regulations pertaining to the Bank Secrecy Act.
- Leads day-to-day fraud and financial crime operations, including investigations, case management, alert review, and escalations.
- Develops and implements anti-financial crime frameworks, policies, and procedures to prevent money laundering, fraud, bribery, and corruption within the organization.
- Ensures compliance with relevant laws, regulations, and industry standards for Fraud Crimes Investigations.
- Develops, implements, and continuously improves financial crime prevention strategies.
- Creates relevant policies, procedures, workflows, reports, and integrations with other business units as necessary.
- Manages complex investigations involving fraud, identity theft, account takeover, suspicious transactions, elder exploitation, and other high-risk activity.
- Reviews cases and referrals to ensure timely, accurate, and well-documented decisions.
- Prepares and submits Suspicious Activity Reports (SARs) and other regulatory filings in a timely manner.
- Partners with branch teams, payment services, lending, compliance, contact center, information security, and other business units to investigate incidents and resolve issues.
- Tracks trends, losses, case volumes, and workflow performance to identify issues and improve response times.
- Recommends and implements process improvements, workflow enhancements, and system changes that improve efficiency and member protection.
- Prepares case summaries, management reporting, and documentation to support investigations and business needs.
- Coordinates with external partners, vendors, and law enforcement, when needed, to support investigations, prosecution, and recovery efforts.
- Serves as primary liaison with federal, state, and local law enforcement, including the FBI, Secret Service, and local police.
- Supports audits, internal reviews, and business requests related to financial crime operations.
- Provides actionable intelligence to leadership and recommends controls to reduce losses.
- Coaches and supports analysts and investigators by helping prioritize work, resolve escalations, and promote consistent case handling.
- Ensures timely case resolution and alignment with SLAs and regulatory expectations.
- Develops training and job aids that improve investigative quality, operational consistency, and fraud awareness.
- Collaborates with internal teams such as Risk Management and product teams to identify and mitigate financial crime risks.
- Ensures business continuity plans and processes for area(s) of responsibility are maintained and tested regularly.
- Stays current on fraud trends by using or participating in roundtables, networking with other financial institutions and subject matter experts, continued education, investigative tools, and industry conferences.
- Performs other duties as assigned.
Education and Experience:
- 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.
Technical and Professional Skills:
- Strong knowledge of fraud investigations, suspicious activity detection, and case documentation practices.
- Experience with case management tools, transaction monitoring systems, core banking data, card and payment systems, and Microsoft Office applications.
- Ability to manage competing priorities, make sound decisions, and maintain accuracy in a fast-paced environment.
- Ability to handle sensitive information with professionalism, discretion, and integrity.
- Strong collaboration skills and the ability to work effectively across multiple departments.
Our Generous Benefit Package Includes:
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
Full-Time Employee Benefits:
- Salary: $100,000 - $137,500 / Annually
- 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
- Remote or Remote / Hybrid work options based on position
All benefits are based on meeting NASA Federal Credit Union's eligibility requirements and the carrier's terms and conditions.
WE'RE STRONGER TOGETHER
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
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
About NASA Federal Credit Union
Sourced by ZipRecruiter
Industry
Finance and insurance
Company size
201 - 500 Employees
Headquarters location
Upper Marlboro, MD, US
Year founded
1949