Teams at NASA Federal Credit Union

Lead and oversee financial crime investigations and operations, ensure BSA/AML and SAR compliance, manage investigative teams, coordinate with internal teams and law enforcement, implement prevention frameworks, track trends and losses, and improve case management and response processes.

The Financial Advisor at NASA Federal Credit Union provides advisory services, prepares financial plans, and manages client accounts to enhance investment program participation.

Investigate suspected fraud and financial crimes across products, analyze transactions and documentation, conduct interviews, document findings in case management, prepare SARs and investigation reports, collaborate with internal teams and law enforcement, identify fraud trends and recommend process improvements, and provide training and court testimony as needed.