{"id":3692727,"url":"https://alion.io/job/midnite-fraud-lead","title":"Fraud Lead","company":{"id":3349,"name":"Midnite","domain":"midnite.com","url":"https://alion.io/company/midnite","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Ashby","truth_index":{"grade":"A","score":88,"open_postings":3,"ghost_share":0,"stale_share":0.667,"repost_share":0,"time_to_fill_p50_days":20,"computed_at":"2026-11-06T05:58:05Z"}},"role":"Finance","role_family":"Finance","seniority":"lead","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Canada"],"countries":["CA"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"SQL","optional":true}],"status":"live","first_seen_at":"2026-11-03T15:58:40Z","employer_posted_date":"2026-11-03","last_verified_at":"2026-11-06T16:49:33Z","board_verified":true,"closed_at":null,"days_open":3,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":3},"description":"Why Midnite?\nMidnite is a next-generation sports betting and gaming platform built for a new wave of players.\nWe combine sharp product thinking, bold brand, and fast execution to create experiences that feel modern, intuitive, and built for how people actually play today.\nOver 400,000 players have already made the move, and we’re only just getting started.\nWe’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.\nNot your grandad’s bookie.\nThe Role\nAs 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.\nYou’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.\nYou’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.\nYou Will:\nOwn and evolve our fraud prevention framework for Ontario, including policies, investigation procedures, escalation routes and controls.\n\nMonitor activity across registration, account access, deposits, gameplay and withdrawals, using identity, device, payment and behavioural signals to identify potential fraud.\n\nLead investigations into account takeover, identity theft, stolen payment methods, linked accounts, collusion and organised fraud.\n\nInvestigate suspected bonus and promotional abuse, distinguishing breaches of promotional terms from fraud and taking proportionate action.\n\nSet and refine fraud rules, alerts and review thresholds with Data, Product and external providers, improving detection while reducing unnecessary checks for legitimate players.\n\nOversee escalated identity and payment verification reviews, working with AML and Payments to resolve discrepancies and identify third-party funding or other suspicious activity.\n\nOwn the fraud review process for withdrawals, making sure decisions are timely, evidence-based and consistent with applicable rules and player terms.\n\nLead chargeback investigations and dispute responses, improving the quality of supporting evidence and addressing the causes of preventable losses.\n\nMaintain clear case records and decision trails, escalating suspected money laundering to the AML Lead and indicators of gambling harm to the Responsible Gambling Lead.\n\nWork with Product, Engineering and payment providers to strengthen account security, payment controls and fraud tooling, including testing changes before and after release.\n\nReview new promotions, payment methods and product features for fraud exposure, building practical safeguards into launch plans.\n\nCoach colleagues on fraud indicators and investigation quality, and turn fraud data into clear reporting on losses, chargebacks, detection performance, review times and player impact.\n\nSupport audits, regulatory enquiries and incident responses with Compliance and Legal, and see corrective actions through to completion.\n\nThe Next Midniter:\n3+ years in fraud prevention, investigations or risk operations, ideally within online gambling, payments or fintech.\n\nOwned complex cases and led people, processes or projects that improved fraud outcomes.\n\nUnderstand how fraud develops across the player journey, from stolen identities and compromised accounts to payment fraud and coordinated abuse.\n\nComfortable connecting information across accounts, devices, transactions and gameplay to build a clear picture of what happened.\n\nYou’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.\n\nYou 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.\n\nMost 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.\n\nBonus points if you have:\nExperience in Ontario’s regulated iGaming market.\n\nExperience building or scaling a fraud operation.\n\nStrong SQL, Excel or BI skills.\n\nExperience with device intelligence, account linking, payment authentication or fraud rule testing.\n\nCFE or an equivalent fraud prevention or investigation qualification.\n\nWinnings\n24 days off, with Canadian national holidays counted separately.\n\n3% RRSP match from day one - we start investing in your future immediately.\n\nFull Manulife health benefits including dental, vision, life insurance, income protection, and an EAP, from day one.\n\nWe're early in Canada, and our benefits will keep getting better as we scale.\n\nAt 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.\nWe 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.","description_format":"text","description_chars":5788,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":["Life insurance"],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Sports Betting","iGaming & Gambling"],"lifecycle":[{"event":"open","at":"2026-11-03T17:11:39Z"}],"visa":[],"liveness":{"score":90,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.903,"p_room":1,"age_days":2,"expected_fill_days":20,"reasons":["conf:2","velocity","win:early"],"computed_at":"2026-11-06T05:58:05Z"},"pay":null,"html_url":"https://alion.io/job/midnite-fraud-lead","json_url":"https://alion.io/job/midnite-fraud-lead.json","meta":{"generated_at":"2026-11-06T18:51:43Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":1700,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-07T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":3349},"rest":"https://alion.io/mcp/rest/get_company?id=3349"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fmidnite-fraud-lead"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fmidnite-fraud-lead"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fmidnite-fraud-lead"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/midnite-fraud-lead\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fmidnite-fraud-lead"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":3692727}},{"tool":"search_jobs","arguments":{"company":"midnite.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":3692727},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. Docs: https://alion.io/developers"}}