Deputy Manager | Financial Crime

Deloitte Consulting

0 - 10 years

18 - 20 Lacs

hyderabad

Posted:1 week ago| Platform:

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Skills Required

test scripts system integration testing workflow data integrity test cases jira user acceptance testing monitoring financial services downstream

Work Mode

Work from Office

Job Type

Full Time

Job Description

Prepare functional, integration, and workflow-based test cases based on solution designs.
Execute System Integration Testing (SIT) across configured workflows, including ECDD, Name Screening, and Transaction Monitoring investigation modules.
Prepare UAT test scripts and facilitate User Acceptance Testing (UAT) by supporting client testers across different roles (e.g., investigators, analysts, operations) for end-to-end financial crime workflows.
Test data flows across upstream and downstream systems, ensuring data integrity, completeness, and consistency.
Conduct defect triage and manage resolution by working closely with the product team and developers.
Obtain stakeholder sign-offs for testing completion and deployment readiness.
Test AI-driven components, including GenAI prompts, agentic AI workflows, and model-integrated decisioning outputs.
Collaborate with solution architects, data engineers, and AI specialists to validate both platform behaviour and model explainability.
Key Skills and Experience
Experience preparing and executing test plans, test cases, and SIT/UAT cycles in enterprise software environments.
Strong knowledge of functional, integration, data flow, and end-to-end testing practices.
Familiarity with AI/ML testing concepts, including prompt validation and model output verification.
Ability to identify, triage, and document defects effectively.
Hands-on experience with JIRA, Azure DevOps, or equivalent defect management tools.
Exposure to financial services or financial crime technology (ECDD, Name Screening, TM) is required.

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