Laura Ramsay

Fraud Governance Analyst at GoCardless

Laura Ramsay has a diverse work experience spanning several industries. Laura started their career as a Sales Assistant at Shimmy Shakes, where they focused on creating unique milkshakes and collecting customer feedback. Laura then worked as a Field Representative at Iconic Promotions and a Medical Receptionist at TPP Medical.

Laura's work in the finance industry includes roles at JustGiving, where they served as an Accounts Assistant for both client funds and operational finances. In these positions, they processed payments, monitored transactional activity, and conducted bank reconciliations. Laura also worked as a Fraud Analyst at Dixons Carphone, analyzing store activity and identifying fraudulent patterns.

Currently, Laura is employed at GoCardless as a Fraud Governance Analyst. In this role, they are responsible for monitoring and analyzing transactional activity to protect the company from fraudulent activity and financial risk. Laura has successfully managed teams on data enrichment projects and assessed credit and exposure risks for merchants.

Throughout their career, Laura has demonstrated their ability to analyze data, mitigate risks, and manage teams effectively.

Laura Ramsay earned a Bachelor of Arts (BA) degree in History from The University of Manchester. The start and end years of their education are not specified.

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Timeline

  • Fraud Governance Analyst

    December, 2022 - present

  • Risk Analyst

    December, 2017