Fiscal Year

2023

Case Number

A-22094-35127

Case Status

Certified

Received Date

2022-05-20

Decision Date

2023-02-13

Refile

N

Original File Date

2023-01-01 08:07:25

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

CITICORP CREDIT SERVICES, INC. USA

Employer Name Slug

citicorp-credit-services-inc-usa

Employer Address 1

388390 GREENWICH STREET

Employer Address 2

Employer City

NEW YORK

Employer City Slug

new-york

Employer State

NEW YORK

Employer State Slug

new-york

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

10013

Employer Phone

800-285-3000

Employer Number of Employees

12767

Employer Year Commenced Business

1988

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Antonio Allam

Employer Contact Address 1

388 Greenwich St.

Employer Contact Address 2

17th Floor

Employer Contact City

New York

Employer Contact State/Province

NEW YORK

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

10013

Employer Contact Phone

212-657-0896

Employer Contact Email

antonio.allam@citi.com

Agent Attorney Name

Jennifer W Davis

Agent Attorney Firm Name

Gibney Anthony Flaherty LLP

Agent Attorney Phone

2126885151

Agent Attorney Address 1

Gibney Anthony Flaherty LLP

Agent Attorney Address 2

650 5th Ave.

Agent Attorney City

New York

Agent Attorney State/Province

NEW YORK

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

10019

Agent Attorney Email

jdavis@gibney.com

PW Track Number

P10021117260983

PW SOC Code

13-2099

PW SOC Title

Fraud Examiners, Investigators and Analysts

PW Skill Level

Level IV

PW Wage

106267.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-12-21

PW Expiration Date

2022-06-30

Wage Offer From

148186.00

Wage Offer To

0.00

Average Salary

148186.00

Wage Unit of Pay

Year

Worksite Address 1

4050 Regent Blvd

Worksite Address 2

Worksite City

Irving

Worksite City Slug

irving

Worksite State

TEXAS

Worksite Postal Code

75063

Job Title

Information Security Technical Lead Analyst

Job Title Slug

information-security-technical-lead-analyst

Minimum Education

Bachelor's

Major Field of Study

Any field

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

60

Accept Alternative Job Title

Fraud Risk AnlystMgr, Security Ops Center Analyst, Information Security AnalystEngineer or rld pos

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree, or foreign equivalent, in any field and five 5 years of progressive, postbaccalaureate experience as a Fraud Risk AnalystManager, Security Operations Center Analyst, Information Security AnalystEngineer or related position. 5 years of experience must include Statistical analysis; Database management; Data mining with SAS programming language; Experience analyzing and investigating financial fraud behaviors in the Mexican market; Identifying fraud patterns and developing fraud detection strategies; and Utilizing Big Data Analytics to identify fraud risk and develop mitigation strategies. Proof of full vaccination against COVID19 required prior to commencing employment.

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

2022-01-06

SWA Job Order End Date

2022-02-08

Sunday Edition Newspaper

Y

First Newspaper Name

The Dallas Morning News

First Advertisement Start Date

2022-02-27

Second Newspaper Ad Name

The Dallas Morning News

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-03-06

Employer Website From Date

2022-01-27

Employer Website To Date

2022-02-22

Professional Organization Ad From Date

2023-01-01 08:07:25

Professional Organization Advertisement To Date

2023-01-01 08:07:25

Job Search Website From Date

2022-02-28

Job Search Website To Date

2022-03-07

Employee Referral Program From Date

2022-01-27

Employee Referral Program To Date

2022-02-22

Local Ethnic Paper From Date

2023-01-01 08:07:25

Local Ethnic Paper To Date

2023-01-01 08:07:25

Radio/TV Ad From Date

2023-01-01 08:07:25

Radio/TV Ad To Date

2023-01-01 08:07:25

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

MEXICO

Foreign Worker Birth Country

MEXICO

Class of Admission

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

MARKETING

Foreign Worker Years of Education Completed

2012

Foreign Worker Institution of Education

UNIVERSIDADE DEL VALLE DE MEXICO

Foreign Worker Education Institution Address 1

CALZADA DE TLALPAN NO. 3016 Y 3058

Foreign Worker Education Institution Address 2

EX HACIENDA COAPA

Foreign Worker Education Institution City

DELEGACIN COYOACN

Foreign Worker Education Institution State/Province

MEXICO CITY

Foreign Worker Education Institution Country

MEXICO

Foreign Worker Education Institution Postal Code

4910

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Jennifer W DAVIS

Preparer Title

Associate

Preparer Email

jdavis@gibney.com

Employer Information Declaration Name

Siddhardha Rallapalli

Employer Information Declaration Title

Info Security Prof Group Mgr