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NTT DATA Logo NTT DATA · IT - Software Development

Fraud Detection UAT Junior Test Analyst

India, Bangalore · Job Posted April 16, 2026
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Job Description

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.

Job Responsibility

  • 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

Requirements

  • 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
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