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Added 10 mins ago
SS
Controller
Summit Search Group
Mississauga, ON
- Full-time
Month end and quarter end analysis and reporting including management report and cash flow analysis and 60 days cash forecast.
Added 10 mins ago
PT
Electrician
Paladin Technologies
Prince George, BC
- Full-time
…pre-wiring, installation, termination, labeling, testing and reporting per specifications and…
Added 10 mins ago
MS
Maintenance Supervisor
Metro Supply Chain
Mississauga, ON
- Full-time
Build and lead a strong, collaborative team of Machine Operators and Maintenance Technicians, with clear ownership of equipment performance and loss elimination. Partner closely with…
Added 10 mins ago
U
Dean of Lifelong Learning
UNSW
Toronto, ON
- Full-time
Reporting to the Provost, the role will lead the Lifelong Learning Hub and will be responsible for:
Added 10 mins ago
Lead Management Operations
Rogers Communications
Airdrie, AB · Brooks, AB · Calgary, AB · Camrose, AB · Canmore, AB · Cochrane, AB · Edmonton, AB · Fort McMurray, AB · Fort Saskatchewan, AB · Grande Prairie, AB · Lethbridge, AB · Medicine Hat, AB · Okotoks, AB · Red Deer, AB · Rocky View No 44, AB · Sherwood Park, AB · St. Albert, AB · Strathmore, AB · Wetaskiwin, AB · Abbotsford, BC · Burnaby, BC · Campbell River, BC · Chilliwack, BC · Coquitlam, BC · Courtenay, BC · Cranbrook, BC · Duncan, BC · Kamloops, BC · Kelowna, BC · Langley (District), BC · Nanaimo, BC · New Westminster, BC · North Vancouver, BC · Penticton, BC · Port Coquitlam, BC · Prince George, BC · Richmond, BC · Squamish, BC · Surrey, BC · Tsawwassen, BC · Vancouver, BC · Vernon, BC · Victoria, BC · BC · Whistler, BC · Brandon, MB · Winnipeg, MB · Bathurst, NB · Beresford, NB · Caraquet, NB · Dieppe, NB · Edmundston, NB · Fredericton, NB · Miramichi, NB · Moncton, NB · Oromocto, NB · Saint John, NB · Shediac, NB · NB · Corner Brook, NL · Gander, NL · Grand Falls-Windsor, NL · Mount Pearl, NL · St. John's, NL · Amherst, NS · Bedford, NS · Dartmouth, NS · Halifax, NS · Keddys Corner, NS · Liverpool, NS · Lower Sackville, NS · New Minas, NS · Port Williams, NS · St. Peter's, NS · Sydney Indian Reserve No. 28A, NS · Truro, NS · Yarmouth Indian Reserve No. 33, NS · NS · Ajax, ON · Ancaster, ON · Aurora, ON · Barrie, ON · Belleville, ON · Bowmanville, ON · Bracebridge, ON · Brampton, ON · Brantford, ON · Burlington, ON · Cambridge, ON · Chatham-Kent, ON · Collingwood, ON · Concord, ON · Cornwall, ON · Courtice, ON · Georgetown, ON · Guelph, ON · Hamilton, ON · Kawartha Lakes, ON · Keswick, ON · Kincardine, ON · Kingston, ON · Kitchener, ON · Little Britain, ON · London, ON · Maple, ON · Markham, ON · Midland, ON · Milton, ON · Mississauga, ON · Newmarket, ON · Niagara Falls, ON · North Bay, ON · Oakville, ON · Orangeville, ON · Orillia, ON · Orleans, ON · Oshawa, ON · Ottawa, ON · Owen Sound, ON · Pefferlaw, ON · Pembroke, ON · Peterborough, ON · Pickering, ON · Port Perry, ON · Richmond Hill, ON · Russell, ON · Sarnia, ON · Sault Ste. Marie, ON · ON · St. Catharines, ON · St. Thomas, ON · Stouffville, ON · Stratford, ON · Sudbury, ON · Thornhill, ON · Thunder Bay, ON · Tillsonburg, ON · Timmins, ON · Toronto, ON · Trenton, ON · Waterloo, ON · Whitby, ON · Windsor, ON · Woodbridge, ON · Woodstock, ON · Charlottetown, PE · Summerside, PE · PE · Beloeil, QC · Blainville, QC · Boisbriand, QC · Brossard, QC · Châteauguay, QC · Dorval, QC · Gatineau, QC · Granby, QC · Joliette, QC · Laval, QC · Levis, QC · Longueuil, QC · Mont-Royal, QC · Montreal, QC · Pointe-Claire, QC · Quebec, QC · Repentigny, QC · Rosemère, QC · Saint-Bruno, QC · Saint-Jean-sur-Richelieu, QC · Saint-Jérôme, QC · Salaberry-de-Valleyfield, QC · Sherbrooke, QC · Terrebonne, QC · Trois-Rivières, QC · Vaudreuil-Dorion, QC · Regina, SK · Saskatoon, SK · Lasalle, QC · Bradford, ON · Grand-Sault/Grand Falls, NB · Glace Bay, NS · Scarborough, ON · Saint-Laurent, QC · Kanata, ON · Bloomfield Station, PE · Chatham, ON · Rocky View County, AB · Fenelon Falls, ON · Gloucester, ON · Saint-Leonard, QC · Nepean, ON · Dundas, ON · West Vancouver, BC · Saint-Hubert, QC · Simcoe, ON · East York, ON · Etobicoke, ON · McLeods, NB · York, ON · Langley, BC · North York, ON · Stittsville, ON · Sydney, NS · Lachine, QC · Waterdown, ON · St Peters, NS · Yarmouth, NS · Unionville, ON · Anjou, QC · Saint-Basile, NB
The Marketing Operations Manager is responsible for the operational execution, governance, reporting, and optimization of marketing-generated leads and campaigns across Rogers Business.…
Added 10 mins ago
S
Senior Commercial Advisor
SYSTRA
Toronto, ON
- Full-time
§ Serve as the lead Owner Representative commercial advisor to Project Delivery and Program Controls teams, providing direction on key commercial, contractual, risk, and governance matters.
Added 10 mins ago
Special Projects Lead (Strategic Planning Analyst II)
City of Edmonton
AB
…growing needs of our vibrant city. As the Special Projects Lead, you will spearhead our Asset Management & Operational Integration project from initiation through to sustainable transition.…
Added 10 mins ago
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Content Marketing Specialist
Wajax
Toronto, ON
- Full-time
Monitor content performance using analytics and reporting tools, including traffic, engagement, conversions, rankings, and lead generation.
Added 10 mins ago
PH
Clerk IV Booking/Program
Providence Healthcare
Vancouver, BC
- Other
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Added 10 mins ago
Senior Specialist, Data Governance
Brother Canada
Dollard-Des Ormeaux, QC
…value and business process improvements. This position will lead cross-functional efforts to ensure organizational data compliance, data integrity and data-based…
Added 10 mins ago
TO
Nurse Practitioner - Full Time Temporary - 12 months.
THE ONEILL CENTRE
Ottawa, ON
- Full-time
Lead and support a palliative approach to care, including goals-of-care conversations, advance care planning support (as applicable), and coordination with residents/substitute…
Added 10 mins ago
VE
Ingénieur(e) de projets / Project Engineer
Veolia Environnement SA
Montreal, QC
- Full-time
Reporting to the Engineering manager, Mining group, the Project Engineer directs the technical execution phase of complex engineering projects. They serve as central technical authority,…
Added 10 mins ago
UH
Lead, Workday Compensation
University Health Network
Toronto, ON
- Full-time
Reporting to the Manager of Compensation, the Workday Compensation Lead will serve as the compensation workstream lead and subject matter expert supporting the design, configuration,…
Added 10 mins ago
R(
Assistant Store Manager - Metral Place Centre
Reitmans (Canada) Ltée/Ltd
Nanaimo, BC
- Full-time
Reporting to the Store Manager, join a team where your leadership will truly make an impact! As an Assistant Store Manager, you’ll help drive daily operations while motivating your team,…
Added 10 mins ago
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Store Manager - Fairview Pointe-Claire
Reitmans (Canada) Ltée/Ltd
Pointe-Claire, QC
- Full-time
Reporting to the District Manager, join a team where your leadership will truly have an impact! As a Store Manager, you’ll be at the heart of the action: leading and inspiring your team,…
Added 10 mins ago
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Senior Revenue Enablement Specialist, Digital
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Markham, ON
- $90,000 to $100,000 CAD / year
- Full-time
…skills and make a real impact – help our future-focused business lead the way in powering secure and sustainable business connections through digital and physical…
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Senior Staff Software Engineer
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Vancouver, BC
…Pay, the product that powers the EarnIn Card. As the team’s lead architect, you’ll own the technical vision and architectural integrity of the systems behind the card. These include…
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Industrial Engineering Manager
TJX Companies
ON · Mississauga, Ontario
- $89,208 to $135,086.4 CAD / year
- Full-time
The primary purpose of this position is to lead all engineering activities and establish a mentality of process improvement within our distribution center. The Industrial Engineering…
Added 11 mins ago
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Senior Government Funding Consultant
Ayming
Montreal, QC · Toronto, Ontario
- Full-time
Lead the preparation, development, and execution of complex funding applications.
Added 25 mins ago
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Branded Retail Account Manager
Propelis
Toronto, ON
- $30 to $40 CAD / hour
- Full-time
Lead project kick-offs, client status meetings and internal briefings, and maintain project status report
Added 25 mins ago
T
Quality Engineer I
TD
Toronto, ON
- Full-time
Added 25 mins ago
CG
Manager, RF Systems Engineering
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Saskatoon, SK
- Full-time
We are looking for a Manager, RF Systems Engineering to lead an established engineering team responsible for RF systems, satellite ground-system solutions, In-Orbit Test (IOT) systems, and…
Added 25 mins ago
R|
Project Manager
RI-MUHC | Research Institute of the MUHC | #rimuhc
Montreal, QC
- Contract
Clinical supervision and quality assurance: Supervise and train clinical research staff and lead scoring reviews to support inter-rater reliability, consistency, and ongoing clinical…
Added 25 mins ago
S&
Branded Retail Account Manager
SGS & Co
Toronto, ON
- $30 to $40 CAD / hour
- Full-time
Lead project kick-offs, client status meetings and internal briefings, and maintain project status report

Midnite

Fraud Lead

Remote, Canada

Remote

Full-time

Apply About employer

Applications open in a new tab.

Job details

Job type: Full-time
Workplace: Remote
Posting language: English
Posted: Nov 3, 2026

Original job description

🚀 Why Midnite?

Midnite is a next-generation sports betting and gaming platform built for a new wave of players.

We combine sharp product thinking, bold brand, and fast execution to create experiences that feel modern, intuitive, and built for how people actually play today.

Over 400,000 players have already made the move, and we’re only just getting started.

We’re a high-performance team operating at pace. High ownership. Constant iteration. No hiding behind processes. We move quickly, test relentlessly, and turn ambitious ideas into real impact. If you’re driven, creative, and thrive in fast-moving environments where you can shape meaningful outcomes - keep reading.

Not your grandad’s bookie.

👀 The Role

As we build Midnite in Ontario, we need someone to protect our players and our business from fraud. You’ll lead day-to-day fraud prevention for our Ontario casino: spotting suspicious activity, investigating complex cases, and strengthening the controls that keep accounts and payments secure.

You’ll get hands-on with player activity, payment data and fraud tools, while helping shape how our fraud operation grows. Your challenge is to catch genuine threats quickly while keeping registration, deposits and withdrawals straightforward for legitimate players.

You’ll work closely with Payments, AML, Responsible Gambling, Customer Operations and Product to connect the signals, make sound decisions and close gaps before they become bigger problems.

You Will:

Own and evolve our fraud prevention framework for Ontario, including policies, investigation procedures, escalation routes and controls.
Monitor activity across registration, account access, deposits, gameplay and withdrawals, using identity, device, payment and behavioural signals to identify potential fraud.
Lead investigations into account takeover, identity theft, stolen payment methods, linked accounts, collusion and organised fraud.
Investigate suspected bonus and promotional abuse, distinguishing breaches of promotional terms from fraud and taking proportionate action.
Set and refine fraud rules, alerts and review thresholds with Data, Product and external providers, improving detection while reducing unnecessary checks for legitimate players.
Oversee escalated identity and payment verification reviews, working with AML and Payments to resolve discrepancies and identify third-party funding or other suspicious activity.
Own the fraud review process for withdrawals, making sure decisions are timely, evidence-based and consistent with applicable rules and player terms.
Lead chargeback investigations and dispute responses, improving the quality of supporting evidence and addressing the causes of preventable losses.
Maintain clear case records and decision trails, escalating suspected money laundering to the AML Lead and indicators of gambling harm to the Responsible Gambling Lead.
Work with Product, Engineering and payment providers to strengthen account security, payment controls and fraud tooling, including testing changes before and after release.
Review new promotions, payment methods and product features for fraud exposure, building practical safeguards into launch plans.
Coach colleagues on fraud indicators and investigation quality, and turn fraud data into clear reporting on losses, chargebacks, detection performance, review times and player impact.
Support audits, regulatory enquiries and incident responses with Compliance and Legal, and see corrective actions through to completion.

The Next Midniter:

3+ years in fraud prevention, investigations or risk operations, ideally within online gambling, payments or fintech.
Owned complex cases and led people, processes or projects that improved fraud outcomes.
Understand how fraud develops across the player journey, from stolen identities and compromised accounts to payment fraud and coordinated abuse.
Comfortable connecting information across accounts, devices, transactions and gameplay to build a clear picture of what happened.
You’ve worked hands-on with fraud detection, identity verification, case management and payment tools. You understand chargebacks and dispute processes, and you can use data to assess whether a control is working or simply creating more friction.
You bring sharp investigative judgement and write clearly and concisely. You know when to act, when to gather more evidence and when to involve AML, Responsible Gambling or Compliance.
Most of all, you’re practical. You can make difficult decisions under pressure, explain your reasoning and build controls that protect players and the business as we grow.

Bonus points if you have:

Experience in Ontario’s regulated iGaming market.
Experience building or scaling a fraud operation.
Strong SQL, Excel or BI skills.
Experience with device intelligence, account linking, payment authentication or fraud rule testing.
CFE or an equivalent fraud prevention or investigation qualification.

💰 Winnings

24 days off, with Canadian national holidays counted separately.
3% RRSP match from day one - we start investing in your future immediately.
Full Manulife health benefits including dental, vision, life insurance, income protection, and an EAP, from day one.
We're early in Canada, and our benefits will keep getting better as we scale.

At Midnite, we’re committed to creating equal opportunities for everyone. We actively strive to build balanced teams that reflect the diversity of our communities, including ethnic minorities, people with disabilities, the LGBTQIA+ community, and all genders.

We aim to provide an inclusive and supportive interview experience for all candidates. If you require any reasonable adjustments, please let us know in advance so we can ensure you feel comfortable and set up for success.

Apply About employer

More about this job

Responsibilities

You will lead day-to-day fraud prevention operations, including investigating complex cases and strengthening security controls for the Ontario casino platform. You will also collaborate with cross-functional teams to refine fraud detection rules and ensure compliance with regulatory standards.

Requirements

The role requires at least 3 years of experience in fraud prevention, investigations, or risk operations, preferably within the gambling or fintech sectors. Candidates should possess strong investigative judgment, proficiency in fraud detection tools, and the ability to make data-driven decisions under pressure.

Skills

Fraud prevention
Investigations
Risk operations
Payment data analysis
Identity verification
Chargeback management
Data analysis
SQL
Excel
BI
Regulatory compliance
Anti-money laundering
Responsible gambling
Stakeholder management
Policy development
Fraud rule testing

Benefits

24 days off
3% RRSP match
Health benefits
Dental insurance
Vision insurance
Life insurance
Income protection
Employee Assistance Program

Remote locations

Canada

Remote locations (standardized)

Canada

Visa sponsorship

Not detected in the job text

Keywords

Fraud prevention
iGaming
Sports betting
AML
Responsible gambling
Identity theft
Account takeover
Chargebacks
Payment authentication
Device intelligence
SQL
Excel
BI
CFE
Risk management
Compliance
Regulatory enquiries
Data analysis
Fraud detection
Case management

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