Laurel Spain
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Laurel Spain Email & Phone Number

FinTech|Fraud|Analyst|ACAMS:CAFCA at Cash App
Location: Portland, Oregon Metropolitan Area, United States 8 work roles 2 schools
1 work email found @cash.app 2 phones found area 503 LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email · 2 phones

Work email l****@cash.app
Direct phone (503) ***-****
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Role
FinTech|Fraud|Analyst|ACAMS:CAFCA
Location
Portland, Oregon Metropolitan Area, United States
Company size

Who is Laurel Spain? Overview

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Quick answer

Laurel Spain is listed as FinTech|Fraud|Analyst|ACAMS:CAFCA at Cash App, a company with 405 employees, based in Portland, Oregon Metropolitan Area, United States. AeroLeads shows a work email signal at cash.app, phone signal with area code 503, and a matched LinkedIn profile for Laurel Spain.

Laurel Spain previously worked as Behavioral Insights Fraud Analyst - Identity at Cash App and Risk Operations DRI - Banking Fraud at Cash App. Laurel Spain holds Master'S Degree, Public Health, 4.0 from Walden University.

Company email context

Email format at Cash App

This section adds company-level context without repeating Laurel Spain's masked contact details.

{first_initial}{last}@cash.app
89% confidence

AeroLeads found 1 current-domain work email signal for Laurel Spain. Compare company email patterns before reaching out.

Profile bio

About Laurel Spain

Laurel Spain is a FinTech|Fraud|Analyst|ACAMS:CAFCA at Cash App. She possess expertise in cooking, management, menu development, culinary skills, fine dining and 26 more skills.

Listed skills include Cooking, Management, Menu Development, Culinary Skills, and 27 others.

Current workplace

Laurel Spain's current company

Company context helps verify the profile and gives searchers a useful next step.

Cash App
Cash App
FinTech|Fraud|Analyst|ACAMS:CAFCA
new york, new york, united states
Website
Employees
405
AeroLeads page
8 roles

Laurel Spain work experience

A career timeline built from the work history available for this profile.

Behavioral Insights Fraud Analyst - Identity

Current

-Working cross functionally with Machine Learning Modeling, Engineering, Product, Business Operations, Risk Operations and Compliance to detect and mitigate fraud on the platform.-Monitor customer behaviors both inauthentic and authentic. -Track and monitor fraud patterns in relation to identity and other verticals of the platform. -Analyze data sets and.

Sep 2022 - Present

Risk Operations Dri - Banking Fraud

Portland, Oregon, United States

-Onboarding new hires and training them in workflows -Aiding in hiring process by reviewing candidate's writing samples-Monitor various workflows and ensure SLAs are met, pivoting team members as needed.-Work with banking partners and stakeholders to improve/update current workflows and systems-QA of workflows, ensuring consistency across team-Notate fraud.

Jan 2022 - Sep 2022

Risk Operations-Banking Fraud

Portland, Oregon, United States

-Provide support to DRIs as needed by monitoring workflows and pivoting team members to different workflows to ensure SLAs are met. -Monitoring open source platforms for determining fraud trends and relaying information to team for a proactive approach. -Aid in developing workflow for Salesforce communication with customers. -Write-ups on trends and.

Mar 2021 - Jan 2022

Customer Engagement

Portland, Oregon Metropolitan Area

-Interact with customers over multiple communication platforms including phone calls and emails.-Solving approximately 370 combined phone and email tickets per week.-Consistently in the weekly top 10 list of employees with high customer ratings through Stella. Average customer rating of 4.8/5.-Top performer in company for production, recently placed in top.

Sep 2020 - Mar 2021

Foh Shift Supervisor

Portland, Oregon Area

-Conducted vendor management of beverage program, developing long-term relationships with vendors.-Ran B2B transactions with vendors, ensuring we had products on campus meeting client standards.-Aided in developing beverage program, aiding in the research of vendors to work with. -Conducted QBRs of onboarded vendors were a still a good fit with our program.

Mar 2019 - Jun 2020

Service Coordinator

Portland, Oregon Area

-Vendor management of local beverage companies.-Managed the budget for the beverage program, tracking KPIs and CSAT-Assisted in producing a no-waste program, aiding in product adoption of guests.-Utilized internal programs to run daily operations. -Coordinated events for educational purposes connecting staff and hosts. -Provided monthly surprise snacks for.

Mar 2015 - Mar 2019

Kitchen Manager

Lil' Cooperstown Bar & Grill

Hillsboro, OR

-Vendor management, running B2B transactions amongst various food vendors-Compared popularity of menu items YoY to see highs and lows of certain menu items. -Enabled employees to grow and run a successful restaurant.-Honed budgeting, purchasing, and inventory processes and skills within the kitchen. -Brought two locations to 100% on health inspection.

Sep 2013 - Feb 2015

Kitchen Assistant Assistant Manager (Kaam)

Beaverton, OR

-Procurement of food orders for restaurant space.-Led line during rushes and ran all stations within the kitchen ensuring orders were expedited to customers. -Performed all facets of opening and closing the store. -Monitored labor costs and ensured new team members were properly trained on company policies and procedures. -Assisted the kitchen manager with.

Mar 2012 - Sep 2013
Team & coworkers

Colleagues at Cash App

Other employees you can reach at cash.app. View company contacts for 405 employees →

2 education records

Laurel Spain education

Master'S Degree, Public Health, 4.0

Majored in public health with a focus on environmental health and emergency preparedness.

Bachelor'S Degree, Culinary Management, Minor In Sustainability, 3.7

Art Institute Of Portland

Studied culinary management Minored in sustainability Student worker-worked in storeroom aiding in setting up of ingredients for classes.

FAQ

Frequently asked questions about Laurel Spain

Quick answers generated from the profile data available on this page.

What company does Laurel Spain work for?

Laurel Spain works for Cash App.

What is Laurel Spain's role at Cash App?

Laurel Spain is listed as FinTech|Fraud|Analyst|ACAMS:CAFCA at Cash App.

What is Laurel Spain's email address?

AeroLeads has found 1 work email signal at @cash.app for Laurel Spain at Cash App.

What is Laurel Spain's phone number?

AeroLeads has found 2 phone signal(s) with area code 503 for Laurel Spain at Cash App.

Where is Laurel Spain based?

Laurel Spain is based in Portland, Oregon Metropolitan Area, United States while working with Cash App.

What companies has Laurel Spain worked for?

Laurel Spain has worked for Cash App, Aspiration, Airbnb, Lil' Cooperstown Bar & Grill, and Mcmenamins.

Who are Laurel Spain's colleagues at Cash App?

Laurel Spain's colleagues at Cash App include Thomas Rohlfing, Catherine Jue, Luke Blum-Clemons, Vivian Brito, and Sachin Marwah.

How can I contact Laurel Spain?

You can use AeroLeads to view verified contact signals for Laurel Spain at Cash App, including work email, phone, and LinkedIn data when available.

What schools did Laurel Spain attend?

Laurel Spain holds Master'S Degree, Public Health, 4.0 from Walden University.

What skills is Laurel Spain known for?

Laurel Spain is listed with skills including Cooking, Management, Menu Development, Culinary Skills, Fine Dining, Catering, Food, and Restaurants.

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