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Junior Merchant Risk Management Analyst

Meliteh Recruiting is hiring a Junior Merchant Risk Management Analyst for one of our clients to join their dynamic team on a full-time basis in Malta.

This is an exciting opportunity for an analytical and motivated professional to contribute to the fintech sector and play a key role in managing financial and non-financial risks.

Role Requirements:
  • University degree in finance, economics, business administration, or a related field
  • Strong analytical and problem-solving skills with an innovative mindset
  • Proficiency in Microsoft Office
Main Duties:
  • Assist in assessing non-financial and financial risks
  • Support the team in monitoring credit risk and ensuring sufficient collaterals are held
  • Work closely with Transaction Monitoring Analysts to detect anomalies in merchant performance

Benefits Package:

• Full-time contract with a hybrid work model
  • Private health insurance and additional benefits in a supportive work environment
  • Professional development opportunities in a fintech-driven setting
  • Recognition and rewards for contributions to the team
Application Process:
  • Meliteh Recruiting screening
  • Client screening
  • Face-to-face interview

We welcome all applications, but please note we will only contact candidates shortlisted in the second round.

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    Meliteh Recruiting is hiring a Junior Merchant Risk Management Analyst for one of our clients to join their dynamic team on a full-time basis in Malta. This is an exciting opportunity for an analytical and motivated professional to contribute to the fintech sector and play a key role in managing financial and non-financial risks. Role Requirements: • University degree in finance, economics, business administration, or a related field • Strong analytical and problem-solving skills with an innovative mindset • Proficiency in Microsoft Office • Excellent communication skills, both written and verbal • A proactive attitude with a willingness to learn and grow in a fast-paced environment • Strong ability to manage and prioritize workload • Fluent in English • Legal right to live and work in the EU Main Duties: • Assist in assessing non-financial and financial risks • Support the team in monitoring credit risk and ensuring sufficient collaterals are held • Work closely with Transaction Monitoring Analysts to detect anomalies in merchant performance • Assist in developing and implementing chargeback and fraud detection strategies • Contribute to merchant risk reporting and update procedures • Ensure compliance with card scheme requirements • Analyze chargeback and fraud trends • Support merchant risk assessments and merchant acceptance processes • Participate in global acquirer risk standard reviews • Evaluate merchants and set required risk controls • Participate in merchant risk audits Benefits Package: • Full-time contract with a hybrid work model • Private health insurance and additional benefits in a supportive work environment • Professional development opportunities in a fintech-driven setting • Recognition and rewards for contributions to the team Application Process: • Meliteh Recruiting screening • Client screening • Face-to-face interview We welcome all applications, but please note we will only contact candidates shortlisted in the second round.