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Midnite

Fraud Lead

Remote, Canada

Remote

Full-time

Apply About employer

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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.

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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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