Jillian M
@jillianm
Detail-oriented Fraud Specialist with a strong track record in compliance.
What I'm looking for
I am a dedicated Banking Fraud Specialist with over five years of experience in identifying and resolving suspicious activities across consumer accounts. My expertise lies in AML compliance, transaction monitoring, and customer investigations, where I have consistently demonstrated a strong track record of reducing financial losses and improving fraud response times.
During my tenure at Block Inc., I honed my skills in fraud detection and investigation, risk analysis, and customer conflict resolution. I take pride in my attention to detail and my ability to manage time effectively, whether working independently or as part of a team. My previous role as a Material’s Management Lead Tech Specialist at Memorial Hospital Belleville further developed my leadership abilities and my capacity to handle complex logistical challenges.
In addition to my professional experience, I am currently pursuing my Real Estate License, which reflects my commitment to continuous learning and professional growth. I am passionate about leveraging my skills to contribute positively to my next role.
Experience
Work history, roles, and key accomplishments
Fraud Specialist
Block Inc.
Feb 2020 - Mar 2023 (3 years 1 month)
Detail-oriented Fraud Specialist with 5 years of experience in detecting and investigating fraudulent activities. Skilled in transaction monitoring, risk analysis, and customer conflict resolution, with a proven track record of reducing financial losses and improving fraud response times.
Material’s Management Lead Tech Specialist
Memorial Hospital Belleville
Jun 2015 - Mar 2020 (4 years 9 months)
Led inventory control and replenishment efforts in a medical supply chain environment. Managed purchasing and procurement, stock rotation, and ensured the efficient distribution of medical supplies while monitoring the supply budget.
Education
Degrees, certifications, and relevant coursework
Southern Illinois Board Of Realtors
Real Estate License, Real Estate
2025 - 2025
Completed accredited hours necessary to qualify for the Real Estate License examination.
Belleville Township High School West
High School Diploma, General Studies
1999 - 2003
Completed high school education with a focus on general studies, preparing for further education and career opportunities.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
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