Webull Financial · 5 days ago
Director of Fraud Strategy
New York, NY
Full-time
Onsite
Senior Level, Lead/Staff
10+ years expWebull is a leading digital brokerage platform committed to empowering individual investors. They are seeking an experienced Director of Fraud Strategy to lead and scale their fraud prevention program, ensuring the integrity of client assets and compliance with regulatory requirements.
AnalyticsFinTechMarket ResearchTrading Platform
Responsibilities
Develop and execute Webull’s enterprise fraud prevention strategy across brokerage and investment platforms
Partner with senior executives to align fraud initiatives with overall business objectives
Monitor industry, technology, and market trends to ensure adoption of best practices
Implement new fraud-related processes and controls across customer-facing and internal workflows
Lead and develop a team of fraud analysts, investigators, and risk professionals
Manage relationships and integrations with third-party fraud and risk service providers
Oversee fraud detection, monitoring, and investigation processes for deposit accounts, trading activity, and investment products
Implement advanced analytics, machine learning, and behavioral monitoring tools to identify suspicious activity
Establish fraud risk metrics, dashboards, and executive- and regulator-facing reporting
Ensure compliance with SEC, FINRA, and other regulatory requirements related to fraud and financial crime
Develop, maintain, and enhance fraud-related policies, procedures, and internal controls
Serve as the primary liaison with regulators, auditors, and law enforcement on fraud matters
Work closely with IT, cybersecurity, compliance, and operations teams to strengthen fraud defenses
Partner with customer service and account management teams to educate clients on fraud risks and prevention
Stay ahead of emerging fraud schemes, technologies, and attack vectors in the brokerage industry
Drive continuous improvement in fraud detection systems and investigative methodologies
Champion a culture of fraud awareness and prevention across the organization
Qualification
Required
Bachelor's degree in Finance, Business, Risk Management, or a related field; advanced degree preferred
10+ years of experience in fraud prevention within financial markets
5+ years of leadership experience in fraud prevention, risk management, or financial crime investigation, preferably within brokerage, banking, or investment platforms
Strong knowledge of SEC, FINRA, AML, and KYC regulatory frameworks
Expertise in fraud detection technologies, transaction monitoring systems, and data analytics
Proven ability to manage complex investigations and present findings to executive leadership and regulators
Exceptional leadership, communication, and stakeholder management skills
Preferred
SIE and FINRA Series 7 and Series 24 licenses preferred
Strategic mindset with the ability to anticipate fraud risks and design proactive solutions
Strong analytical and problem-solving capabilities
High integrity and deep commitment to protecting client trust and firm reputation
Comfort operating in a fast-paced, highly regulated environment
Ability to translate fraud risks into actionable technical and operational solutions
Benefits
Comprehensive Health Coverage: 100% paid medical and dental insurance for employees and dependents, vision insurance, and more!
Financial Support: 401(k) match, commuter benefits for NY positions, and short-term disability coverage.
Work-Life Balance: Generous time off that increases with tenure, paid parental leave, personal days, sick time, volunteer days and company holidays.
Wellness & Pet Care: Fitness and wellness benefits, plus pet insurance for your furry friends.
Investing in Your Future: We provide tuition reimbursement to help you pursue relevant degrees, certifications, and training that align with your career goals.
Dynamic Office Perks: Catered breakfast (every Monday) & lunches (every Friday), fully stocked kitchens, and monthly happy hours to connect and collaborate.
Company
Webull Financial
At Webull, we believe that everyone should have an equal opportunity to control their own financial future.
51-200 employees
Funding
Current Stage
Growth StageTotal Funding
unknown2021-10-01Private Equity
Leadership Team
Anthony Denier
CEO
Shen Lu
Chief Operating Officer
Recent News
Investment News
2026-01-20
FX News Group
2026-01-16
2026-01-14
Company data provided by crunchbase