CrawlJobs Logo

Business Consulting - Fraud Detection UAT Intermediate Test Engineer

India, Bangalore · Job Posted April 27, 2026
Apply Position
Job Link Share

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

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Similar Jobs for

Business Consulting - Fraud Detection UAT Intermediate Test Engineer

8 matching positions

Business Consulting- Fraud Detection UAT Intermediate Test Engineer

The Intermediate UAT Test Engineer role at NTT DATA involves leading User Accept...
Location
Location
India , Bangalore
Salary
Salary:
Not provided
nttdata.com Logo
NTT DATA
Expiration Date
Until further notice
Flip Icon
Requirements
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
Job Responsibility
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)
Read More
Arrow Right

Business Consulting-Fraud Detection UAT Senior Test Engineer

The Senior UAT Test Engineer will lead end-to-end User Acceptance Testing (UAT) ...
Location
Location
India , Bangalore
Salary
Salary:
Not provided
nttdata.com Logo
NTT DATA
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 6–10 years of experience in BFSI testing with significant UAT experience
  • Strong domain expertise in Fraud Detection, AML, Risk, or Financial Crime systems
  • Proven experience in validating fraud rules engines and transaction monitoring systems
  • Strong understanding of end-to-end payment flows and fraud risk controls
  • Hands-on experience with defect management tools (e.g., JIRA, ALM)
  • Ability to lead UAT cycles and manage multiple stakeholders
  • Excellent analytical skills for fraud pattern identification and validation
  • Strong communication, leadership, and stakeholder management skills
  • Experience in Agile, Scrum, or hybrid delivery models
Job Responsibility
Job Responsibility
  • Lead UAT planning, strategy, and execution for Fraud Detection systems
  • Define UAT scope, test approach, timelines, and entry/exit criteria
  • Review and validate business requirements, fraud rules, and detection logic
  • Oversee design and execution of complex UAT scenarios, including high-risk fraud cases
  • Validate end-to-end transaction monitoring, alert generation, scoring, and case management workflows
  • Ensure accuracy of fraud detection outcomes and minimize false positives/negatives
  • Drive defect management lifecycle: triage, prioritization, root cause analysis, and closure
  • Collaborate closely with business stakeholders, SMEs, and product owners for sign-offs
  • Ensure compliance with regulatory standards (AML, KYC, PCI-DSS, etc.)
  • Provide insights and recommendations to improve fraud detection effectiveness and UAT processes
Read More
Arrow Right

Business Consulting-Fraud Detection UAT Senior Test Engineer

The Senior UAT Test Engineer will lead end-to-end User Acceptance Testing (UAT) ...
Location
Location
India , Bangalore
Salary
Salary:
Not provided
nttdata.com Logo
NTT DATA
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 6–10 years of experience in BFSI testing with significant UAT experience
  • Strong domain expertise in Fraud Detection, AML, Risk, or Financial Crime systems
  • Proven experience in validating fraud rules engines and transaction monitoring systems
  • Strong understanding of end-to-end payment flows and fraud risk controls
  • Hands-on experience with defect management tools (e.g., JIRA, ALM)
  • Ability to lead UAT cycles and manage multiple stakeholders
  • Excellent analytical skills for fraud pattern identification and validation
  • Strong communication, leadership, and stakeholder management skills
  • Experience in Agile, Scrum, or hybrid delivery models
Job Responsibility
Job Responsibility
  • Lead UAT planning, strategy, and execution for Fraud Detection systems
  • Define UAT scope, test approach, timelines, and entry/exit criteria
  • Review and validate business requirements, fraud rules, and detection logic
  • Oversee design and execution of complex UAT scenarios, including high-risk fraud cases
  • Validate end-to-end transaction monitoring, alert generation, scoring, and case management workflows
  • Ensure accuracy of fraud detection outcomes and minimize false positives/negatives
  • Drive defect management lifecycle: triage, prioritization, root cause analysis, and closure
  • Collaborate closely with business stakeholders, SMEs, and product owners for sign-offs
  • Ensure compliance with regulatory standards (AML, KYC, PCI-DSS, etc.)
  • Provide insights and recommendations to improve fraud detection effectiveness and UAT processes
  • Fulltime
Read More
Arrow Right
New

Bar Captain

Communicate service needs to chefs and stewards throughout functions. Total char...
Location
Location
Malaysia , Petaling Jaya
Salary
Salary:
Not provided
https://www.marriott.com Logo
Marriott Bonvoy
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • High school diploma or G.E.D. equivalent
  • At least 2 years of related work experience
  • At least 1 year of supervisory experience
Job Responsibility
Job Responsibility
  • Communicate service needs to chefs and stewards throughout functions
  • Total charges for group functions, and prepare and present checks to group contacts for payment
  • Ensure banquet rooms, restaurants, and coffee breaks are ready for service
  • Ensure proper centerpieces are displayed on every table
  • Inspect the cleanliness and presentation of all china, glass, and silver prior to use
  • Check in with guests to ensure satisfaction
  • Set tables according to type of event and service standards
  • Communicate additional meal requirements, allergies, dietary needs, and special requests to the kitchen
  • Maintain cleanliness of work areas throughout the day
  • Follow all company and safety and security policies and procedures
  • Fulltime
Read More
Arrow Right
New

PACS Engineer

How would you like to work in a place where your contributions and ideas are val...
Location
Location
United States , Augusta
Salary
Salary:
Not provided
wellstar.org Logo
Wellstar Health System
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelors Information Technology or Bachelors Computer Applications or Bachelors Biomedical Engineering
  • Advanced, hands-on experience administering, configuring, and supporting Sectra PACS / enterprise imaging
  • Hands-on experience with PACS solutions, with demonstrated Sectra proficiency
  • CIIP (Certified Imaging Informatics Professional) within 90 Days Required
  • PARCA (PACS Administrators Registry and Certification Association) within 90 Days Required
Job Responsibility
Job Responsibility
  • Design, implement, and optimize scalable PACS architectures that integrate with enterprise IT environments, including cloud-based and hybrid solutions
  • Ensure the PACS infrastructure is designed for high availability and fault tolerance to support hospital operations 24/7
  • Facilitate seamless integration with EHR, RIS, AI-driven diagnostic tools, and reporting systems using standardized protocols such as HL7 and DICOM
  • Enhance clinician workflows by designing user-centric PACS solutions that reduce inefficiencies and minimize image retrieval and load times
  • Develop strategies for load balancing, caching, and indexing to improve image retrieval speed and system responsiveness
  • Maintain in-depth knowledge of all applications and infrastructure supporting medical imaging, including networks, firewalls, and backend systems
  • Manage the lifecycle of PACS applications, ensuring efficient operation, preemptively resolving issues, and maintaining availability to support clinical operations
  • Monitor application performance, troubleshoot issues, and coordinate with technical teams to implement solutions
  • Ensure compliance with healthcare regulations and organizational policies
  • Oversee proper functioning of DICOM modalities, image routing, and data storage solutions
  • Fulltime
Read More
Arrow Right
New

Senior Iam Engineer

Randstad Digital (Formerly Finite Recruitment) - Senior IAM Engineer. Canberra b...
Location
Location
Australia , Canberra
Salary
Salary:
Not provided
https://www.randstad.com Logo
Randstad
Expiration Date
July 19, 2026
Flip Icon
Requirements
Requirements
  • Australian Citizens ONLY
  • NV1 security clearance
Job Responsibility
Job Responsibility
  • Strong technical capability to support Business-as-Usual (BAU) operations for the One Identity Manager platform
  • Stabilizing and managing BAU activities at Level1 and Level2 to ensure operational stability and service continuity
  • Managing and supporting activities that overlap between BAU and Project delivery
  • Proactively monitor and troubleshoot complex issues in the One Identity Manager environment
  • Oversee the application of patches, updates, and upgrades to One Identity Manager and associated systems
  • Provide post-implementation support and develop detailed technical documentation
  • Perform daily Standard Operating Procedures (SOP’s) to maintain the quality of the operational platform
  • Configure and maintain IAM workflows, policies, and connectors to support BAU operations
  • Fulltime
Read More
Arrow Right
New

Finance Business Partner

Citadel Source are delighted to be supporting a fast-growing retail business in ...
Location
Location
United Kingdom , Gloucestershire
Salary
Salary:
60000.00 GBP / Year
citadelsource.com Logo
Citadel Source
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Fully Qualified Accountant (ACCA/CIMA/ACA)
  • Experience of managing relationships and being able to impact and influence senior non-financial management
  • Excellent communication and interpersonal skills
  • ability to express financial information to non-financial colleagues
  • Experience of performing detailed financial performance analysis, with high standards, accuracy, and presentation
  • Excellent planning and time management skills with the ability to meet exacting deadlines
  • Mixture of analytical, commercial and persuasion skills
  • Sage experience desirable
Job Responsibility
Job Responsibility
  • Work closely with commercial, operational, and senior leadership teams to provide clear, actionable financial insight
  • Support budgeting, forecasting, and long-term planning processes
  • Deliver monthly management reporting and variance analysis
  • Identify opportunities for growth, cost savings, and improved efficiency
  • Challenge assumptions and support data-driven decision-making
  • Be a key contributor to cross-functional projects and strategic initiatives
  • Build strong relationships with stakeholders across the business
  • Create better MI in the logistics arm of the business to report to senior finance
  • Develop a KPI pack to manage and drive the expansion of the division
What we offer
What we offer
  • 28 days holiday allowance + bank holidays
  • Bonus Scheme
  • Regular team lunches & team socials
  • Fulltime
Read More
Arrow Right
New

Commercial Analyst

Citadel Source are delighted to be supporting a well-known business near Staffor...
Location
Location
United Kingdom , Stafford
Salary
Salary:
35000.00 - 40000.00 GBP / Year
citadelsource.com Logo
Citadel Source
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Highly analytical with strong numerical skills
  • ability to translate data into meaningful commercial insight
  • confident working with both financial and non-financial stakeholders
  • partnering across business to influence decision-making and improve performance
  • strong Excel capability
  • proactive mindset
  • comfortable handling large data sets
  • identifying trends
  • challenging assumptions
Job Responsibility
Job Responsibility
  • Producing detailed commercial analysis to support strategic and operational decisions
  • Delivering insight on margins, pricing, stock levels and business performance
  • Supporting budgeting, forecasting and performance tracking processes
  • Analysing trends and identifying risks and opportunities across the business
  • Partnering with operational and procurement teams to align forecasts with demand
  • Maintaining accurate financial and operational data within internal systems
  • Supporting senior stakeholders with ad-hoc analysis and reporting
What we offer
What we offer
  • On-site parking
  • Fulltime
Read More
Arrow Right