Taysha Hill
Charleston
Summary
Detail-oriented Investigative Analyst with expertise in financial crime investigations and SAR/NSAR reporting. Proficient in OSINT research and high-risk case reviews, with a focus on human trafficking, elder exploitation, and fraud detection. Demonstrates strong analytical skills in comprehending complex data and producing compliance-ready reports. Holds a B.S. in Sociology and possesses a disciplined approach to independent work.
Overview
5
5
years of professional experience
Work History
Financial Crimes Investigator
AML RightSource|Confidential Fintech Client
06.2025 - Current
- Lead complex investigations into suspected illicit financial activity involving high-risk typologies including OCSE, elder exploitation, human trafficking, and fraud.
- Conduct in-depth OSINT and database research to verify identities, analyze behavioral patterns, and trace transactional histories.
- Authored detailed investigative reports used for regulatory filings and potential law enforcement action, translating complex financial and behavioral data into clear, factual narratives under strict deadlines.
- Identify red flags and risk indicators, synthesizing financial and behavioral intelligence into actionable investigative summaries.
- Draft clear, detailed investigative reports used for regulatory filings and potential law enforcement escalation.
- Manage caseloads independently while meeting strict deadlines and maintaining high analytical accuracy.
Auto Claims Adjuster
Progressive
01.2024 - 04.2024
- Handled a high volume of automobile claims, ensuring accurate resolution and policy compliance.
- Interviewed policyholders, witnesses, and third parties to determine liability and assess risk.
- Researched involved parties using ISO ClaimSearch and Accurint to verify info and detect red flags.
- Reviewed supporting documents (photos, reports, estimates, medical records) to evaluate damages.
- Maintained clear, audit-ready claim documentation in line with legal and company standards.
- Collaborated with internal teams and external partners to resolve claims efficiently.
- Prioritized urgent cases using strong judgment and time management.
Student Safety Contractor
Gaggle
08.2020 - 01.2023
- Reviewed over 100 pieces of sensitive and confidential content on student and teacher accounts per hour, ensuring safety and well-being of staff and students by identifying dangerous and concerning material.
- Conducted thorough reviews of emails, chat logs, images, and documents to assess compliance with district policies and guidelines.
- Escalated content for further review as needed, effectively communicating concerns and providing supporting evidence.
- Collaborated with co-workers daily through Slack to address questions and share thoughts.
Education
Bachelor of Science - Sociology
Francis Marion University
Florence, SC05.2023
Skills
- Technical and Investigative Tools
- TLOXP
- LexisNexis
- SQL
- Microsoft Office Suite (Excel, Word, Outlook)
- Chainanalysis
- Investigative and Analytical Skills
- Open-Source Intelligence (OSINT)
- Boolean Logic & Advanced Search Strings
- Interviewing & Information Gathering
- Pattern Recognition & Red Flag Identification
- Evidence-Based Decision Making
- Compliance and Documentation
- Suspicious Activity Report (SAR) Writing
- Regulatory Documentation
- Escalation Procedures
Timeline
Financial Crimes Investigator
AML RightSource|Confidential Fintech Client
06.2025 - Current
Auto Claims Adjuster
Progressive
01.2024 - 04.2024
Student Safety Contractor
Gaggle
08.2020 - 01.2023
Bachelor of Science - Sociology
Francis Marion University