Fraud Lead
CanadaOn-siteFull Time
Midnite
3+ YOEMidnite needs 3+ years in fraud prevention, investigations or risk operations, ideally in online gambling, payments or fintech. Candidates must have owned complex cases, led people or projects, and worked hands-on with fraud detection, identity verification and chargeback processes.
SQL, Excel, BI tools, Fraud detection tools, Payment tools
Anti-Money Laundering (AML) Lead
CanadaOn-siteFull Time
Midnite
5+ YOECandidates need 5+ years of AML/ATF compliance experience, ideally in online gambling, payments, fintech or banking. They must know PCMLTFA and FINTRAC guidance, understand Ontario iGaming rules, and be hands-on with monitoring and case tools.
case management tool, screening tools, SQL, BI tools