All Details of Green Card Application:
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Case Number: A-21315-71970
Fiscal year: 2022
Fiscal Year
2022
Case Number
A-21315-71970
Case Status
Certified
Received Date
2021-12-10
Decision Date
2022-08-25
Refile
N
Original File Date
2022-01-01 06:32:46
Previous SWA Case Number State
Schedule A Sheepherder
N
Employer Name
Credit One Bank, N.A.
Employer Name Slug
credit-one-bank-na
Employer Address 1
6801 S. Cimarron Road
Employer Address 2
Employer City
Las Vegas
Employer City Slug
las-vegas
Employer State
NEVADA
Employer State Slug
nevada
Employer Country
UNITED STATES OF AMERICA
Employer Postal Code
89113
Employer Phone
702-269-1000
Employer Number of Employees
872
Employer Year Commenced Business
1984
NAICS Code
52211
FW Ownership Interest
N
Employer Contact Name
Tiffany Whitehead
Employer Contact Address 1
6801 S. Cimarron Road
Employer Contact Address 2
Employer Contact City
Las Vegas
Employer Contact State/Province
NEVADA
Employer Contact Country
UNITED STATES OF AMERICA
Employer Contact Postal Code
89113
Employer Contact Phone
702-269-1000 5207
Employer Contact Email
tiffany.whitehead@creditone.com
Agent Attorney Name
Steven G Williams
Agent Attorney Firm Name
Ogletree, Deakins, Nash, Smoak Stewart, P.C.
Agent Attorney Phone
3037646810
Agent Attorney Address 1
2000 S. Colorado Blvd.
Agent Attorney Address 2
Tower 3 - Suite 900
Agent Attorney City
Denver
Agent Attorney State/Province
COLORADO
Agent Attorney Country
UNITED STATES OF AMERICA
Agent Attorney Postal Code
80222
Agent Attorney Email
steven.williams@ogletree.com
PW Track Number
P10021120276560
PW SOC Code
13-2051
PW SOC Title
Financial Analysts
PW Skill Level
Level IV
PW Wage
84261.00
PW Unit of Pay
Year
PW Wage Source
OES
PW Determination Date
2021-10-13
PW Expiration Date
2022-06-30
Wage Offer From
150000.00
Wage Offer To
234000.00
Average Salary
192000.00
Wage Unit of Pay
Year
Worksite Address 1
6801 South Cimarron Road
Worksite Address 2
Worksite City
Las Vegas
Worksite City Slug
las-vegas
Worksite State
NEVADA
Worksite Postal Code
89113
Job Title
VP - Fraud Strategy
Job Title Slug
vp-fraud-strategy
Minimum Education
Master's
Major Field of Study
Risk Management
Required Training
N
Required Experience
N
Required Experience Months
Accept Alternative Field of Study
Y
Accept Alternative Major Field of Study
Finance, Business Administration, Mathematics, or related field.
Accept Alternative Combination
Y
Accept Alternative Combination Education
Bachelor's
Accept Alternative Combination Education Years
9
Accept Foreign Education
Y
Accept Alternative Occupation
Y
Accept Alternative Occupation Months
84
Accept Alternative Job Title
Manager, Fraud Prevention Strategy, Fraud Analyst, Risk Analyst, or related position.
Job Opportunity Requirements Normal
Y
Foreign Language Required
N
Specific Skills
Requires Masters or Bachelors in Risk Management, Finance, Business Administration, Mathematics, or related field. Position requires postbachelors, progressive experience 7 years with Masters, 9 years with Bachelors which must include 7 years of experience in strategy development and analysis in Fraud, Deposits, Credit, or Operational Risk environment; and Some experience in each of the following skills Managing quantitative analyst positions including training and team development; Analyzing, recommending, and managing fraud strategies for deposit products; Mitigating Fraud risks with money movement channels ACH, Wire, Check, Debit Card, Zelle, Billpay; Customer authentication of phone and digital interactions; Deposits business and fraud prevention and mitigation tactics; Statistical Models and their usage for fraud risk mitigation; Application of advanced techniques with SAS Enterprise Guide, SAS Enterprise Miner or SQL; Ability to create reports using Tableau; and Microsoft tool suite advanced Excel, Word, PowerPoint, Visio.
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
2021-09-02
SWA Job Order End Date
2021-10-04
Sunday Edition Newspaper
Y
First Newspaper Name
Las Vegas Review Journal
First Advertisement Start Date
2021-09-12
Second Newspaper Ad Name
Las Vegas Review Journal
Second Advertisement Type
Newspaper
Second Ad Start Date
2021-09-19
Employer Website From Date
2021-09-22
Employer Website To Date
2021-10-07
Professional Organization Ad From Date
2022-01-01 06:32:46
Professional Organization Advertisement To Date
2022-01-01 06:32:46
Job Search Website From Date
2022-01-01 06:32:46
Job Search Website To Date
2022-01-01 06:32:46
Employee Referral Program From Date
2022-01-01 06:32:46
Employee Referral Program To Date
2022-01-01 06:32:46
Local Ethnic Paper From Date
2022-01-01 06:32:46
Local Ethnic Paper To Date
2022-01-01 06:32:46
Radio/TV Ad From Date
2022-01-01 06:32:46
Radio/TV Ad To Date
2022-01-01 06:32:46
Employer Received Payment
N
Posted Notice at Worksite
Y
Layoff in Past Six Months
N
Country of Citizenship
INDIA
Foreign Worker Birth Country
INDIA
Class of Admission
H-1B
Foreign Worker Education
Master's
Foreign Worker Information: Major
BUSINESS ADMINISTRATION
Foreign Worker Years of Education Completed
2006
Foreign Worker Institution of Education
INDIANA UNIVERSITY
Foreign Worker Education Institution Address 1
1275 EAST 10TH STREET
Foreign Worker Education Institution Address 2
Foreign Worker Education Institution City
BLOOMINGTON
Foreign Worker Education Institution State/Province
IN
Foreign Worker Education Institution Country
UNITED STATES OF AMERICA
Foreign Worker Education Institution Postal Code
47405
Foreign Worker Experience with Employer
N
Foreign Worker Employer Pays for Education
N
Foreign Worker Currently Employed
Y
Employer Completed Application
N
Preparer Name
Steven G Williams
Preparer Title
Attorney
Preparer Email
steven.williams@ogletree.com
Employer Information Declaration Name
Tiffany Whitehead
Employer Information Declaration Title
AVP, Talent Acquisition