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 transparent 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.

3. Provide feed for Rewards & Recognition and Punishment structure/events.
4. 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

2. Networking with industry peers, stakeholders and police authorities

1. Maintaining MIS of activities
2. Time circulation of MIS/Reports/Dashboard

📌 Manager - Central FCU (Gurugram)
🏢 Financial services
📍 Gurugram