Delivery standard
40–60% reduction in false positive rate within 60 days
What this service is designed to deliver when deployed inside your workflow.
Financial & Legal Professional Services
Fraud Analysis Outsourcing for UK Companies.
Trained fraud analysts monitoring transactions, reviewing flagged cases, and reducing false positives 24/7 from Nairobi. 65% lower cost than London.
9:00–18:00 UK time (GMT+3)
|EOR or Managed Services
|7–14 days from signed agreement
Overview
What is Fraud Analysis?
Fraud analysis outsourcing involves delegating transaction monitoring, case investigation, and suspicious activity reporting to trained analysts outside your core risk team. Treba provides fraud analysts in Nairobi who work inside your fraud detection platform — processing alerts, reviewing flagged transactions, and escalating genuine risks while clearing false positives that block legitimate customers.
Typical client
UK fintechs, payment processors, and e-commerce platforms processing 10,000+ transactions per day
At a glance
How Treba delivers.
The operating facts behind fraud analysis: delivery standard, team shape, and compliance model.
Typical team size
2–8 dedicated analysts per client, shift-structured for 24/7 coverage
Scaled to project load and pipeline.
Compliance model
UK GDPR aligned — IDTA framework
Legal and data-transfer structure for the engagement.
UK loaded cost
£47,692/yr
Fraud Analyst
The challenge
Why UK companies struggle with fraud analysis.
Automated fraud rules are a blunt instrument. They catch real fraud — but they also block legitimate customers, generating false positives that require human review. Every false positive left unresolved is a frustrated customer, a failed payment, or a churn event. UK fraud analysts cost £34,000+ and take 8 weeks to hire. In the meantime, your alert queue grows, your response times slip, and your genuine fraud detection rate drops because your team is drowning in noise.
Outcomes
What you'll achieve.
See the shift from UK in-house benchmarks to Treba delivery outcomes.
Outcome
Alert Resolution Time
UK in-house
4–8 hours (UK avg)
With Treba
< 30 minutes
Outcome
Cost Per Analyst
UK in-house
£46,892/yr loaded (London)
With Treba
£12,000/yr loaded (Nairobi)
Outcome
False Positive Clearance
UK in-house
60–70% of alerts
With Treba
85–95% cleared within SLA
Capabilities
What we deliver.
Real-Time Transaction Monitoring
“Flagged transactions reviewed within minutes, not hours.”
Case Investigation & Evidence Gathering
“Complete case files ready for your MLRO or law enforcement.”
Chargeback Dispute Resolution
“Recover revenue lost to disputed transactions.”
Meet Your Next Hire
“I process 200+ fraud alerts per shift using Featurespace and internal rule engines. The critical skill is pattern recognition — knowing when a legitimate customer triggers a rule versus when a real attack is underway.”
DM
David M.
Senior Fraud Analyst
Education
BCom Finance, University of Nairobi
Certification
ACCA Applied Knowledge, Certified Fraud Examiner (CFE) candidate
Experience
3–7 years in fraud analysis roles
Economics
UK loaded cost vs Treba.
Fully loaded comparison — Treba cost includes salary, Nairobi office, equipment, IT infrastructure, and full compliance. No hidden fees.
Save 75%
Remote from Nairobi
Audit Assistant
Pre-vetted · Interview in 48hrs · Start in 7 days
UK Cost
£43,140
Treba Cost
£10,800/yr
You Save
£32,340/yr
How it works
How we deliver fraud analysis.
01
Discovery Call
Scope, volume, tools, compliance requirements. 1–2 days.
02
Talent Selection
Pre-vetted candidates matched to your brief. 3–5 days.
03
Tech & Compliance Setup
VDI/VPN access, NDA execution, DPA signing. 2–3 days.
04
Nest Training
2-week onboarding inside your systems with QA checkpoints.
05
Go Live
Full production. Weekly check-ins for first 30 days.
Engagement models
Two ways to work
with Treba.
Choose the model that fits your team. Switch anytime.
EOR (Employer of Record)
Managed Services
£17kAvg. annual
saving
saving
Your Treba team
James M.
KYC Analyst
Amina K.
Med. Transcriber
David O.
QA Tester
Total / yr£28,400
Compliance built in. Not bolted on.
UK GDPR + IDTA
International Data Transfer Agreement for lawful UK–Kenya data flows. Executed by legal counsel. Annual review.
Kenya DPA 2019
Modelled on EU GDPR. Regulated by ODPC. Enforceable. Equivalent protection.
ISO 27001-Aligned
Biometric access. Clean desk policy. CCTV. Network segmentation. No shortcuts.
Cyber Essentials
UK government-backed baseline cybersecurity certification. Audited annually. Public record.
Industries
Industries using this service.
Fraud Analysis outsourcing for regulated UK industries.
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FAQ
Frequently asked questions.
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WE ARE TREBA
Start your fraud analysis pilot today.
Save £35,692 per year with a dedicated fraud analysis team in Nairobi. Pre-vetted professionals ready in 7–14 days. UK GDPR compliant.