Talent pool
Fraud & Risk Analyst
- Nairobi (Westlands)
- On-site
- Financial & Legal
- Mid-level
Treba is building its fraud operations talent pool for placements with UK payments and fintech clients.
This is a talent pool registration. It is not a live vacancy with an immediate start. We're building our pool of fraud & risk analystcandidates ahead of upcoming client placements, and we'll contact you when a matching brief opens.
The work
- Real-time transaction monitoring and alert investigation
- Chargeback and dispute case handling
- Fraud pattern documentation and rule feedback to client risk teams
- Balancing fraud prevention against false-positive customer friction
You should have
- A degree in finance, statistics, criminology, or related field
- 1+ years in fraud operations, risk, disputes, or payments
- Analytical rigour and clean case documentation in written English
- Familiarity with fraud tooling (Sift, Seon, Ravelin or equivalent) is an advantage
Why register
- Front-line exposure to UK fintech risk operations
- Formal employment, statutory benefits, and secure on-site environment
- Progression into senior risk, AML, and financial crime roles
English requirement
CEFR C1 or above. English is assessed during the skills assessment.
Application
Register for Fraud & Risk Analyst
Apply with your CV — shortlisted candidates complete a skills assessment and structured interview. All fields are required unless marked optional.
Before you apply
Know how we hire
Four stages, roughly two weeks, and a clear answer either way. Read the full process before you start.