Actimize Simulation Testing Lead

Experience: 5+ Years

Role Overview

Lead the design, development, and execution of simulation-based testing for Actimize AML and Fraud Detection solutions. Responsible for creating comprehensive test datasets, validating detection scenarios, and ensuring the accuracy and effectiveness of alert generation across financial crime monitoring platforms.

Design and create simulation test data to validate Actimize detection scenarios.

Develop complex customer, account, and transaction datasets covering positive and negative test cases.

Robust SQL and Database Testing expertise.

Simulate various AML and Fraud typologies including:

- Structuring/Smurfing
- High-Risk Geography Transactions
- Suspicious Cash Activity
- Money Laundering Patterns
- Sanctions Violations
- Insider Fraud
- Account Takeover




- Suspicious Wire Transfers

Execute scenario testing and validate alert generation accuracy

Experience creating and executing simulation datasets.

Understanding of AML and Fraud detection scenarios.

Scenario-based testing experience within financial crime platforms.

Familiarity with ETL processes, data warehousing concepts, and test automation tools.

Prepare test plans, test cases, execution reports, and defect documentation.

Support UAT, regression testing, and production validation activities for Actimize implementations and upgrades.

Risk-based testing methodologies.

📌 Testing Lead (Hyderabad)
🏢 Birlasoft
📍 Hyderabad