Junior Transaction Monitoring Analyst

2025-05-12T15:11:27.787

Junior Transaction Monitoring Analyst

Saint Julian's, Malta

Meliteh Recruiting is hiring a Junior Transaction Monitoring Analyst to join our client’s ambitious team on a full-time basis in Malta. This is a fantastic opportunity for a detail-oriented, analytical individual to enter the fintech industry and grow professionally in a dynamic and supportive environment. Role Requirements: • University degree in Finance, Economics, Business Administration, or a related field • Strong analytical and problem-solving skills with the ability to work independently • Proficiency in Microsoft Office tools • Excellent written and verbal communication skills in English • Positive attitude and eagerness to learn in a fast-paced environment • Strong organizational skills and the ability to manage workload effectively • Legal right to live and work in the EU Main Duties: • Assist with improving transaction monitoring processes and reporting • Support the development of management information to escalate early warning signs • Monitor daily merchant transaction behaviors to identify suspicious activity and mitigate risks • Assist in chargeback and fraud monitoring and implement corrective action plans • Communicate with clients regarding chargeback and fraud-related matters and offer guidance • Support senior team members with ongoing projects and ad hoc tasks Benefits Package: • Full-time, hybrid working model • Competitive salary • Private health insurance • Opportunities for professional growth in a dynamic fintech environment • Recognition and rewards for your contributions Application Process: • Meliteh Recruiting screening • Client screening • Face-to-face interview We welcome all applications, but please note that only shortlisted candidates will be contacted for the second round.

2025-02-18T16:52:17.637

Junior Merchant Risk Management Analyst

Birkirkara, Malta

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.