Terence Evans

Terence Evans Email and Phone Number

Risk Analyst - Investigator - Army Veteran @
Terence Evans's Location
Mullica Hill, New Jersey, United States, United States
Terence Evans's Contact Details

Terence Evans personal email

n/a
About Terence Evans

Analytical and vigilant professional with over 10 years of experience in Risk Management, internal fraud investigations, and data analysis. Demonstrated expertise in problem-solvingand team development to drive corporate growth. Bachelor of Arts in Computer SystemsTechnology with a concentration in Cyber Security from Rowan University.

Terence Evans's Current Company Details
Self Healing and Welness

Self Healing And Welness

Risk Analyst - Investigator - Army Veteran
Terence Evans Work Experience Details
  • Self Healing And Welness
    Human Resources Director
    Self Healing And Welness Aug 2023 - Present
    New Jersey, United States
    • Managed all aspects of HR operations, including recruitment, performance management, andbenefits administration for a private behavioral health practice.• Conducted training sessions on compliance, performance feedback, and conflict resolution• Managed billing software for handling insurance claims resulting in 92% of successful claimacquisition• Implemented an HRIS system that streamlined HR processes and improved reporting accuracy.• Reduced employee benefit cost by 15% through negotiations with key insurance partners.
  • Us Army
    Human Resources Specialist
    Us Army Dec 2020 - Sep 2024
    View
  • Target
    Executive Team Lead Asset Protection
    Target Jun 2019 - Jan 2020
    View
  • The Tjx Companies, Inc.
    Regional Loss Prevention Investigator
    The Tjx Companies, Inc. Sep 2010 - Feb 2019
    Washington D.C. Metro Area
    • Conducts advanced investigations related to asset fraud; Gathers facts and evidence from Interviews/interrogations, camera software, computer databases, and other law enforcement resources• Responsible for implementing investigation plan, compilation, analysis and distribution of database reports on losses, criminal activity and security services• Analyze security data to determine risks, crime patterns and recommend tactics, equipment and procedures to mitigate security risks• Oversee cases to final disposition through prosecution, restitution, etc. Partner with Federal, State, and Local law enforcement.• Maintain internal control standards, including timely implementation of internal and external audit points together with any issues raised by Executive Management• Retain and finalize exception reporting. Create SAR narratives, business correspondence, and procedure manuals• Collect sufficient information using investigative techniques, internal systems and external resources to support criminal prosecution.• Coordinate with retail managers to gather information and observe employee activity to prevent loss and determine compliance with Standard Operating Procedures and company policy• Proactively identifies high-risk areas of loss, high-risk employees, and responds to notices of reported criminal activity by Retail managers
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  • Target
    Asset Protection Specialist
    Target Mar 2007 - Sep 2009
    Washington D.C. Metro Area
    • Review suspicious activity in daily and weekly fraud detection reports and escalate confirmed fraud cases to management to minimize asset loss, give visibility to management and comply with regulation• Completes analysis of transactional information to identify risks, trends and potential suspicious activity• Develops and facilitates loss prevention training and coaching to less experienced investigators• Reviews and responds to requests for information received by management as assigned; pursues applicable administrative actions during investigation/case development• Work with outside agencies (i.e., police, courts, and legal enforcement) to bring cases to resolution• Conduct video surveillance, along with other mobile devices in effort to mitigate loss prevention• Serve as subject matter expert and stay abreast on all industry fraud trends and tools
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Terence Evans Skills

Security Clearance Dod Military Operations National Security Military Operational Planning Training Command Army Mentoring Outdoor Education Gps Navigation Gis Application Long Range Planning Coaching Loss Prevention Customer Service Retail Business Owner

Terence Evans Education Details

Frequently Asked Questions about Terence Evans

What company does Terence Evans work for?

Terence Evans works for Self Healing And Welness

What is Terence Evans's role at the current company?

Terence Evans's current role is Risk Analyst - Investigator - Army Veteran.

What is Terence Evans's email address?

Terence Evans's email address is te****@****get.com

What schools did Terence Evans attend?

Terence Evans attended Rowan University, Northern Virginia Community College, Austin Peay State University.

What skills is Terence Evans known for?

Terence Evans has skills like Security Clearance, Dod, Military Operations, National Security, Military, Operational Planning, Training, Command, Army, Mentoring, Outdoor Education, Gps Navigation.

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