Manager - Central FCU

Aditya Birla Group
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📍 Thane, Maharashtra, India
fraud and risk management

About this role

Job Purpose - 

The RCU Manager- Hunter for Hunter Activity plays a crucial role in safeguarding the integrity of CUG databases through effective risk management strategies and the meticulous supervision of the Hunter Check process.

  • Develop and implement strategic plans for the Risk Containment Unit's Hunter Activity.
  • Align Hunter Check processes with the organization's risk management objectives.
  • Collaborate with senior management to integrate risk containment strategies into overall business goals.
  • Manage and lead a team of Hunter Supervisors responsible for executing the Hunter Check process.
  • Provide guidance, training, and mentorship to ensure the team's efficiency and effectiveness.
  • Foster a culture of continuous improvement and innovation within the unit.
  • Ensure that the Hunter Check process is executed accurately, efficiently, and in compliance with relevant regulations.
  • Implement and maintain controls to monitor the quality and consistency of the Hunter checks.
  • Analyze results from Hunter checks to identify potential risks and areas for improvement.
  • Develop and implement risk mitigation strategies to address identified issues.
  • Work closely with cross-functional teams, including IT, Compliance, and Data Management, to enhance the effectiveness of the Hunter Check process.
  • Collaborate with external partners, such as Experian, to stay informed about the latest developments in risk containment technology.
  • Prepare comprehensive reports on the results of Hunter Activity for senior management and relevant stakeholders.
  • Communicate findings, recommendations, and risk insights in a clear and concise manner.
  • Provide regular updates on the status of risk containment efforts to key stakeholders.
  • Explore opportunities to leverage advanced technologies and analytics to enhance the efficiency and accuracy of Hunter Activity.
  • Collaborate with the IT department to implement technological improvements in the risk containment processes.


KRA's - 

Key Result Areas  (Max 1325 Characters)

Supporting Actions (Max 1325 Characters)

Innovate & Identify process gaps in all products, suggestion and implementation of preventive solutions

  1. Identify gaps, Analyse & Quantify potential Risks & Challenges
  2. Ideate, design, develop, execute & maintain effective control measures and protocols for implementing risk framework
  3. Constant evaluation of controls
  4. Maintain oversight to ensure uniform implementation of process & policy 
  5. Provide input on policy & product and process & system Re-engineering and Change management & Impact Analysis
  6. Steer execution of Surprise Branch visits

Effective verification of identified frauds & get the Unusual Event reporting & Verification activity

  1. Ensure Desk top level verification and tracking & record maintenance of Risk loss events (UEs)
  2. Guide end to end verification of UEs, Root Cause Analysis and maintain Case Mgmt. system for data integrity & easy retrieval.
  1. Provide feed for Rewards & Recognition and Punishment structure/events. 
  2. Provide input of document screening & Physical verification activity
  1. Supervise negative data mgmt. 

Risk Related IT/other projects

  1. Identify potential Risks
  2. Identification & evaluation of multiple technologies / systems 
  3. Steer the Project BRD, execution, POC, UAT & implementation 
  4. Database management
  5. Supervise building of rules & performance evaluation

Vendor mgmt. and ensure TAT adherence

  1. Create, implement & monitor effective Vendor Management Policy & Process for RCU Vendors
  2. Steer execution of Vendor Process Visits
  3. Implementing Vendor onboarding checks
  4. Ensure monthly RCU vendor expense budgeting & on time bill processing

Communication & timely Circulation of MIS/ Reports

  1. Continuous Co-ordination with all stake holders & address central escalations
  1. Networking with industry peers, stakeholders and police authorities
  1. Maintaining MIS of activities
  2. Time circulation of MIS/Reports/Dashboard



Frequently Asked Questions

Is the salary disclosed for the Manager - Central FCU position at Aditya Birla Group?
The salary for this Manager - Central FCU role at Aditya Birla Group is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Manager - Central FCU position at Aditya Birla Group located?
This Manager - Central FCU role at Aditya Birla Group is based in Thane, Maharashtra, India. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
How do I apply for the Manager - Central FCU position at Aditya Birla Group?
Click the "Apply Now" button on this page. You will be redirected to Aditya Birla Group's official application portal hosted on peoplestrong where you can submit your application directly.
When was the Manager - Central FCU job at Aditya Birla Group posted?
This Manager - Central FCU position at Aditya Birla Group was posted on Aug 3, 2026. Apply as soon as possible — early applications are often reviewed first.
Manager - Central FCU
Aditya Birla Group
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