Investigator
Nasa Fcu
NASA Federal Credit Union is seeking a Financial Crimes Manager to lead investigations, case management, and regulatory reporting. The role oversees a team of investigators and partners with internal teams and external vendors to identify suspicious activity and mitigate losses. The position requires strong leadership, BSA/AML knowledge, and extensive investigative experience. The successful candidate will reside within commuting distance to our Upper Marlboro, MD office and will drive strategic #J-18808-Ljbffr
Vacancy posted 3 days ago
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