Business Consulting- Fraud Detection UAT Intermediate Test Engineer

Req ID: 365388 

NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.

We are currently seeking a Business Consulting- Fraud Detection UAT Intermediate Test Engineer to join our team in Bangalore, Karnātaka (IN-KA), India (IN).

"Role Summary

The Intermediate UAT Test Engineer will lead and support User Acceptance Testing (UAT) activities for Fraud Detection systems within BFSI applications. This role involves validating fraud rules, transaction monitoring systems, and case management workflows, while collaborating closely with business stakeholders. The candidate is expected to have hands-on experience in Fraud, AML, or Risk domains and contribute to improving UAT processes.

Key Responsibilities

Design, review, and execute UAT test scenarios for Fraud Detection systems

Validate fraud rules, alerts, scoring models, and case management workflows

Perform end-to-end testing of transaction monitoring, alert generation, and investigation processes

Analyze suspicious transactions and ensure accurate fraud detection and classification

Coordinate with business users to understand requirements and ensure UAT coverage

Identify gaps in requirements and recommend improvements based on domain knowledge

Log, track, prioritize, and retest defects using tools like JIRA

Prepare and manage UAT test data, including complex fraud scenarios and edge cases

Support UAT planning, execution, and reporting (status updates, defect summaries, sign-offs)

Ensure compliance with regulatory requirements (e.g., AML, KYC, PCI-DSS where applicable)

Mentor junior testers and support them during test cycles

Collaborate with QA, development, and business teams to resolve issues efficiently

Required Skills & Experience

4–6 years of experience in BFSI testing with strong exposure to UAT

Solid understanding of Fraud Detection, AML, or transaction monitoring systems

Hands-on experience in validating fraud rules, alerts, and case workflows

Experience working with defect management tools (e.g., JIRA, ALM)

Strong analytical skills for identifying fraud patterns and validating outcomes

Ability to interact confidently with business stakeholders and SMEs

Good understanding of UAT lifecycle, test planning, and execution

Strong communication, coordination, and documentation skills

Nice to Have

ISTQB Certification (Foundation/Advanced)

Experience with fraud rules engines (e.g., Actimize, FICO, SAS Fraud Management, etc.)

Basic to intermediate SQL skills for data validation and analysis

Exposure to Claims, Risk, or Compliance testing

Experience in Agile/Scrum environments"

About NTT DATA

NTT DATA is a $30 billion business and technology services leader, serving 75% of the Fortune Global 100. We are committed to accelerating client success and positively impacting society through responsible innovation. We are one of the world's leading AI and digital infrastructure providers, with unmatched capabilities in enterprise-scale AI, cloud, security, connectivity, data centers and application services. our consulting and Industry solutions help organizations and society move confidently and sustainably into the digital future. As a Global Top Employer, we have experts in more than 50 countries. We also offer clients access to a robust ecosystem of innovation centers as well as established and start-up partners. NTT DATA is a part of NTT Group, which invests over $3 billion each year in R&D.

Whenever possible, we hire locally to NTT DATA offices or client sites. This ensures we can provide timely and effective support tailored to each client’s needs. While many positions offer remote or hybrid work options, these arrangements are subject to change based on client requirements. For employees near an NTT DATA office or client site, in-office attendance may be required for meetings or events, depending on business needs. At NTT DATA, we are committed to staying flexible and meeting the evolving needs of both our clients and employees. NTT DATA recruiters will never ask for payment or banking information and will only use @nttdata.com and @talent.nttdataservices.com email addresses. If you are requested to provide payment or disclose banking information, please submit a contact us form, https://us.nttdata.com/en/contact-us.

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