Fiscal Year

2020

Case Number

A-20110-44670

Case Status

Certified

Received Date

2020-04-27

Decision Date

2020-09-23

Refile

N

Original File Date

2020-01-01 20:00:17

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

Axcess Financial Services, Inc.

Employer Name Slug

axcess-financial-services-inc

Employer Address 1

7755 Montgomery Road

Employer Address 2

Suite 400

Employer City

Cincinnati

Employer City Slug

cincinnati

Employer State

OHIO 45236

Employer State Slug

ohio-45236

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

45236

Employer Phone

513.229.6435

Employer Number of Employees

2500

Employer Year Commenced Business

1996

NAICS Code

5239

FW Ownership Interest

N

Employer Contact Name

Kim Brown-Ice

Employer Contact Address 1

7755 Montgomery Road

Employer Contact Address 2

Suite 400

Employer Contact City

Cincinnati

Employer Contact State/Province

OHIO 45236

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

45236

Employer Contact Phone

513.229.6435

Employer Contact Email

kbrownice@cngholdings.com

Agent Attorney Name

Daniel P DeCurtis, Esq.

Agent Attorney Firm Name

Fragomen, Del Rey, Bernsen Loewy, LLP

Agent Attorney Phone

212-909-4130

Agent Attorney Address 1

1400 Broadway

Agent Attorney Address 2

Agent Attorney City

New York

Agent Attorney State/Province

NEW YORK

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

10018

Agent Attorney Email

ddecurtis@fragomen.com

PW Track Number

P10019246050600

PW SOC Code

15-2041

PW SOC Title

Statisticians

PW Skill Level

Level I

PW Wage

54746.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-01-07

PW Expiration Date

2020-06-30

Wage Offer From

70000.00

Wage Offer To

0.00

Average Salary

70000.00

Wage Unit of Pay

Year

Worksite Address 1

7755 Montgomery Road

Worksite Address 2

Suite 400

Worksite City

Cincinnati

Worksite City Slug

cincinnati

Worksite State

OHIO

Worksite Postal Code

45236

Job Title

Fraud Data Analyst

Job Title Slug

fraud-data-analyst

Minimum Education

Bachelor's

Major Field of Study

Computer Science, Engineering any, Information Systems, Business Administration, or related

Required Training

N

Required Experience

N

Required Experience Months

Accept Alternative Field of Study

N

Accept Alternative Major Field of Study

Accept Alternative Combination

N

Accept Alternative Combination Education

Accept Alternative Combination Education Years

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

24

Accept Alternative Job Title

Application design, API integrations, SAS, SQL, Tableau, MS Excel, Visual Basic, big data ecosyste

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

None.br br Application design, API integrations, SAS, SQL, Tableau, MS Excel, Visual Basic, big data ecosystems, scientific computing, high performance parallel and distributing computing, and data visualization tools.

Combination Occupation

N

Offered to Applicant Foreign Worker

Y

Foreign Worker Live on Premises

N

Foreign Worker Live in Domestic Service

N

Foreign Worker Live in Domestic Service Count

Professional Occupation

Y

Application for College/University Teacher

N

SWA Job Order Start Date

2020-01-10

SWA Job Order End Date

2020-02-24

Sunday Edition Newspaper

Y

First Newspaper Name

The Enquirer

First Advertisement Start Date

2020-01-19

Second Newspaper Ad Name

The Enquirer

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-01-26

Employer Website From Date

2020-01-01 20:00:17

Employer Website To Date

2020-01-01 20:00:17

Professional Organization Ad From Date

2020-01-01 20:00:17

Professional Organization Advertisement To Date

2020-01-01 20:00:17

Job Search Website From Date

2020-01-20

Job Search Website To Date

2020-02-17

Employee Referral Program From Date

2020-01-22

Employee Referral Program To Date

2020-02-05

Local Ethnic Paper From Date

2020-01-24

Local Ethnic Paper To Date

2020-01-24

Radio/TV Ad From Date

2020-01-01 20:00:17

Radio/TV Ad To Date

2020-01-01 20:00:17

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

INDIA

Foreign Worker Birth Country

BAHRAIN

Class of Admission

F-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

ELECTRONICS COMMUNICATION ENGINEERING

Foreign Worker Years of Education Completed

2013

Foreign Worker Institution of Education

BIRLA INSTITUTE OF TECHNOLOGY

Foreign Worker Education Institution Address 1

BIRLA INSTITUTE OF TECHNOLOGY

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

MESRA

Foreign Worker Education Institution State/Province

JHARKHAND

Foreign Worker Education Institution Country

INDIA

Foreign Worker Education Institution Postal Code

835215

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Daniel P DeCurtis, Esq.

Preparer Title

Senior Associate

Preparer Email

ddecurtis@fragomen.com

Employer Information Declaration Name

Kim BrownIce

Employer Information Declaration Title

Talent Acquisition Leader