Business Consulting- Fraud Detection UAT Junior Test Analyst

Req ID: 365348 

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 Junior Test Analyst to join our team in Bangalore, Karnātaka (IN-KA), India (IN).

Role Summary:

The Junior UAT Tester will support User Acceptance Testing (UAT) activities for Fraud Detection systems within BFSI applications. This role focuses on validating fraud rules, alerts, and transaction monitoring workflows. Candidates with exposure to Fraud, Claims, or Risk domains will have an added advantage.

Key Responsibilities:

Execute UAT test scenarios for Fraud Detection systems under guidance

Validate fraud rules, alerts, and case management workflows

Perform functional and regression testing for fraud detection and prevention flows

Verify accuracy of flagged transactions and ensure correct fraud identification

Validate end-to-end transaction monitoring and alert generation processes

Log, track, and retest defects using tools like JIRA

Assist in preparing UAT test data, especially fraud scenarios and edge cases

Support business users during UAT cycles and ensure requirements are met

Learn fraud risk concepts, compliance requirements (e.g., AML/KYC), and QA best practices

Collaborate with QA, business, and development teams during test cycles

Required Skills & Experience

2–4 years of experience or relevant internship in BFSI testing or UAT

Basic understanding of Fraud Detection, AML, or transaction monitoring processes

Familiarity with defect tracking tools (e.g., JIRA)

Strong attention to detail, especially in analyzing suspicious transactions

Good communication skills and ability to work with business stakeholders

Willingness to learn fraud domain concepts and regulatory requirements

Nice to Have

ISTQB Foundation certification (or pursuing)

Exposure to Fraud, Claims, or Risk-based testing

Basic SQL knowledge for data validation

Understanding of fraud rules engines or case management systems

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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