Dania: Email & Phone Number

Financial Crime and Fraud Prevention Analyst at Westpac|Australia

Position:

Financial Crime and Fraud Prevention Analyst at Westpac

Location:

Australia

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Last updated: 2026-09-15

Updated: 2026-09-15

Found email addresses for Dania:

Business emails:

**@westpac.com.au

Found phone for Dania:

+61-***-***-8473

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Work Experience 8 years

Financial Crime and Fraud Prevention Analyst at Westpac

Apr 2026 - Current

Fraud Analyst at Commonwealth Bank

Jun 2025 - Apr 2026

Fraud Investigations Case Manager at Insight Intelligence Group

Dec 2024 - May 2025

Paralegal / Migration Agent at International Migration Consultants

Sep 2018 - Aug 2019

Dania started working in 2018, then the employee has changed 3 companies and 3 jobs. On average, Dania works for one company for 8 months.

Dania is proficient in Arabic.

Dania holds Introduction to Cyber Security certifications.

Education

Master's degree of Intelligence at Macquarie University

Bachelor's degree at Western Sydney University

Diploma at TAFE NSW

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