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Mohd Redzwan Email & Phone Number
Fraud Analyst
at
Bank Muamalat
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
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Quick answer
Mohd Redzwan is listed as Fraud Analyst at Bank Muamalat, based in Greater Kuala Lumpur, Malaysia. AeroLeads shows a matched LinkedIn profile for Mohd Redzwan.
Mohd Redzwan previously worked as Fraud Analyst at Mbsb Bank Berhad and Fraud Analyst at Rhb Banking Group. Mohd Redzwan holds Diploma, Computer Science from Universiti Putra Malaysia.
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Email format at Bank Muamalat
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Bank Muamalat
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Profile bio
About Mohd Redzwan
As a Fraud Analyst at MBSB Bank Berhad, I have over four years of experience in monitoring, investigating, and mitigating fraud risks and activities related to internet banking. I am also certified in Islamic Law, which gives me a unique perspective and understanding of the principles and practices of Islamic Banking and its customers.My core competencies include transaction monitoring, business relationship management, bank fraud prevention, and fraud awareness campaign. I am passionate about enhancing the security and integrity of online banking transactions and educating customers on how to protect themselves from fraud and scams. I work collaboratively with internal and external stakeholders to ensure compliance with relevant regulations and policies, and to recover funds for victims of fraud. My goal is to leverage my digital intelligence and Islamic law knowledge to provide better solutions and services for MBSB Bank Berhad and its customers.
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8 roles
Mohd Redzwan work experience
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Fraud Analyst
1. Monitor real time queues and identify high risk transaction within the business portfolio 2. Keep updated with development and trends in fraud and risk potential impacts to the business related to internet banking. 3. Perform investigation on abnormal activities.4. Implement and set rules, policy to mitigate the risk and overcome the fraud activities.5. Planning and discuss with other team members to prepare materials for monthly fraud awareness campaign. 6. Provide… Show more 1. Monitor real time queues and identify high risk transaction within the business portfolio 2. Keep updated with development and trends in fraud and risk potential impacts to the business related to internet banking. 3. Perform investigation on abnormal activities.4. Implement and set rules, policy to mitigate the risk and overcome the fraud activities.5. Planning and discuss with other team members to prepare materials for monthly fraud awareness campaign. 6. Provide guidance to users/victim on appropriate course of action and provide prevention counselling as needed.7. Analyze the Fraud Modus Operandi in order to enchance the capability of combating fraud cases.8. Ensure to comply with all relevant BNM, Paynet and Bank Policies & Guidelines and Operational Risk in Day to Day Operations9. Review & Update internal operational procedures & Process Flow. Show less
Fraud Analyst
. Launch investigation on Fraud/scam cases and gather on-site evidence to prepare investigation report to be shared with superior and management. Liaise and coordinate with internal stakeholders on fraud investigation. attend all fund recovery is performed for all disputed cases - RFI and OFI victims including blocking of aaccount and deny IBK acess.. to lodge fraud reporting on LDC and Paynet Upon Detection .
Sep 2019 - Dec 2022
Sales Support Executive
Process Home Financing/Loan via Flash SystemSubmit Home Financing/Loan to Credit ApprovalLiasse with Appointed Agent - Give Briefing and Training to Agent
Aug 2015 - Aug 2019
Team Leader
Rhb Islamic Bank
Bank On Wheels - Mobile deposit team - assist branch to get new deposit account especially in education sector. Work closely with Cash Management Team, Reflex Team, Bank @ Work Team, Branch, Shariah Team and Marketing Team to boost deposit and to create more business opportunities to other business team
Jan 2013 - Jul 2015
Executive
Rhb Islamic Bank Berhad
Process Home,Personal Financing and Pensioner Financing applications via LOADS & ACTIVATE systems. -Verify submitted financing documents to pre-evaluate application eligibility. -Liaise with MBSB on Biro Angkasa deduction matters. -Liaise with JPA and JHEV for deduction matters for pensioner financing. -Submission of Home Financing,Personal Financing and Pensioner applications to Credit Management for approval. -Liaise with Solicitor, Agent and Developer to Generated more… Show more Process Home,Personal Financing and Pensioner Financing applications via LOADS & ACTIVATE systems. -Verify submitted financing documents to pre-evaluate application eligibility. -Liaise with MBSB on Biro Angkasa deduction matters. -Liaise with JPA and JHEV for deduction matters for pensioner financing. -Submission of Home Financing,Personal Financing and Pensioner applications to Credit Management for approval. -Liaise with Solicitor, Agent and Developer to Generated more Leads for Sales Team -Financing status monitoring. -Liaise with other bank for Overlaps cases. Additional Responsibilities: -Product briefing to branch staff (on Selling and processing/credit criteria) -Assisted Sales Management Team Leaders to monitor and advise sales staff. -Assisted the Sales Team in sales and marketing activities. -Generated leads for the Sales Team amounting to RM 1,691,000.00 for Personal Financing Mac until Jun 2011. - Assisted Mortgage Team in Ad-Hoc property project Show less
Jun 2009 - Dec 2012
Sales Executive
• Marketing activities to generated more leads for team • Educate customer with Standard Chartered Saadiq Personal Financing-i package.• To monitor financing status by keep on updates the customer whether fail or successful• Monitoring monthly report for sales
May 2008 - Apr 2009
Payroll Analyst & It Support
Bank Simpanan Nasional
• Monitor and preparing report for EA and Salary Slip Stock• Print & distribute Salary Slip and EA for all BSN staff nationwide • To Maintain and Service all the IT equipment in HR Department• Key in for deduction for ASB, Tabung Haji, Zakat Selangor for Staff.• Monitor Zakat, Tabung Haji Accounting. • To Develop HR internal web
Apr 2006 - Dec 2007
2 education records
Mohd Redzwan education
Diploma, Computer Science
Certificate In Islamic Law, Islamic Studies, Pass
International Islamic University Malaysia
FAQ
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What company does Mohd Redzwan work for?
Mohd Redzwan works for Bank Muamalat.
What is Mohd Redzwan's role at Bank Muamalat?
Mohd Redzwan is listed as Fraud Analyst at Bank Muamalat.
Where is Mohd Redzwan based?
Mohd Redzwan is based in Greater Kuala Lumpur, Malaysia while working with Bank Muamalat.
What companies has Mohd Redzwan worked for?
Mohd Redzwan has worked for Bank Muamalat, Mbsb Bank Berhad, Rhb Banking Group, Rhb Islamic Bank, and Rhb Islamic Bank Berhad.
How can I contact Mohd Redzwan?
You can use AeroLeads to view verified contact signals for Mohd Redzwan at Bank Muamalat, including work email, phone, and LinkedIn data when available.
What schools did Mohd Redzwan attend?
Mohd Redzwan holds Diploma, Computer Science from Universiti Putra Malaysia.
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