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Business Consulting - Fraud Detection UAT Intermediate Test Engineer

India, Bangalore · Job Posted April 27, 2026
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Job Description

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.

Job Responsibility

  • 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

Requirements

  • 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

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