Fiscal Year

2023

Case Number

A-22137-56182

Case Status

Certified

Received Date

2022-05-24

Decision Date

2023-02-07

Refile

N

Original File Date

2023-01-01 08:09:04

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

DELOITTE TRANSACTIONS BUSINESS ANALYTICS, LLP

Employer Name Slug

deloitte-transactions-business-analytics-llp

Employer Address 1

4022 SELLS DRIVE

Employer Address 2

Employer City

HERMITAGE

Employer City Slug

hermitage

Employer State

TENNESSEE

Employer State Slug

tennessee

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

37076

Employer Phone

615 882 7600

Employer Number of Employees

1750

Employer Year Commenced Business

2013

NAICS Code

541219

FW Ownership Interest

N

Employer Contact Name

Jesus Valdez Loaiza

Employer Contact Address 1

1700 Market Street

Employer Contact Address 2

Employer Contact City

Philadelphia

Employer Contact State/Province

PENNSYLVANIA

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

19103

Employer Contact Phone

617-960-8170

Employer Contact Email

permservices@deloitte.com

Agent Attorney Name

Sharon L Cook

Agent Attorney Firm Name

Seyfarth Shaw LLP

Agent Attorney Phone

(404) 885-6754

Agent Attorney Address 1

1075 Peachtree Street NE

Agent Attorney Address 2

Agent Attorney City

Atlanta

Agent Attorney State/Province

GEORGIA

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

30309-3958

Agent Attorney Email

slcook@seyfarth.com

PW Track Number

P10021103220634

PW SOC Code

15-1199

PW SOC Title

Information Technology Project Managers

PW Skill Level

N/A

PW Wage

126108.00

PW Unit of Pay

Year

PW Wage Source

Other

PW Determination Date

2022-01-18

PW Expiration Date

2022-06-30

Wage Offer From

126108.00

Wage Offer To

161175.00

Average Salary

143641.50

Wage Unit of Pay

Year

Worksite Address 1

225 West Santa Clara Street

Worksite Address 2

Suite 600

Worksite City

San Jose

Worksite City Slug

san-jose

Worksite State

CALIFORNIA

Worksite Postal Code

95113

Job Title

Advisory Manager

Job Title Slug

advisory-manager

Minimum Education

Master's

Major Field of Study

Information Technology

Required Training

N

Required Experience

N

Required Experience Months

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Information Systems, Systems Administration, Economics, Finance, Business Administration, or related

Accept Alternative Combination

Y

Accept Alternative Combination Education

Bachelor's

Accept Alternative Combination Education Years

5

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

36

Accept Alternative Job Title

performing advanced analytics for investigative and preemptive data analysis

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Masters degree in Information Technology, Information Systems, Systems Administration, Economics, Finance, Business Administration, or related field willing to accept foreign education equivalent plus three years of experience performing advanced analytics for investigative and preemptive data analysis. Experience must include three years of creating, managing, and utilizing high performance relational databases, including Oracle 11.2, Oracle Financials, PeopleSoft, SAP, and MS Access; performing advanced analytics utilizing algorithms, including Levenshtein distance string matching and fuzzy tokenbased string matching, isolation techniques to identify text anomalies using clustering, Benfords Rule tests, clusterbased outliers, predictive modeling, and probabilistic sum risk aggregator; creating data distribution reports using Tableau to deliver data profiling results to internal consultants and clients, and performing data visualization using QlikView and Tableau to create visual dashboards to communicate analytics findings and recommendations for delivery to client senior management; performing data cleansing on client files using Perl to ensure data integrity across various data files prior to data loading, and developing fully automated ETL processes using Microsoft SSIS to load data from different modules and data sources into the investigative module database in SQL Server; analyzing financial accounting data from disparate sources to identify potential fraudulent or noncompliant transactions; creating data mapping and transformation scripts for modules, including accounts payable, accounts receivable, general ledger, project accounting and human resource payroll, from different data sources, including Oracle Financials, PeopleSoft, SAP, JDE and SQL Server management studio; defining and developing rulebased indicators to identify, deter, and prevent fraud schemes and scenarios, and customizing indicators to specific businesses to detect patterns and anomalies in data; identifying fraud, corruption, or noncompliant transactions in accordance with FCPA, DoddFrank Act, and U.K. Bribery Act, as the basis for larger efforts that include rules and indicatorbased testing, inductive reasoning, and visualization techniques; performing strategic analysis of structured and unstructured electronic data, from initial data scoping and collection through transformation and validation, for purposes of deep data analysis and mining; and conducting detailed data analysis and developing meaningful insights to address regulatory and business risks, including fraud, forensic investigation, litigation, and reorganization, for oil gas industry clients. In the alternative, the employer is willing to accept a Bachelors degree and 5 years of experience as stated above. Position requires 80 travel.

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

2022-03-02

SWA Job Order End Date

2022-04-06

Sunday Edition Newspaper

Y

First Newspaper Name

The Mercury News

First Advertisement Start Date

2022-03-06

Second Newspaper Ad Name

The Mercury News

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-03-13

Employer Website From Date

2022-03-02

Employer Website To Date

2022-05-12

Professional Organization Ad From Date

2023-01-01 08:09:04

Professional Organization Advertisement To Date

2023-01-01 08:09:04

Job Search Website From Date

2022-03-07

Job Search Website To Date

2022-03-14

Employee Referral Program From Date

2022-03-02

Employee Referral Program To Date

2022-03-23

Local Ethnic Paper From Date

2023-01-01 08:09:04

Local Ethnic Paper To Date

2023-01-01 08:09:04

Radio/TV Ad From Date

2023-01-01 08:09:04

Radio/TV Ad To Date

2023-01-01 08:09:04

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

INFORMATION TECHNOLOGY AND MANAGEMENT

Foreign Worker Years of Education Completed

2011

Foreign Worker Institution of Education

THE UNIVERSITY OF TEXAS AT DALLAS

Foreign Worker Education Institution Address 1

800 W CAMPBELL ROAD

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

RICHARDSON

Foreign Worker Education Institution State/Province

TX

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

75080

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Sharon L Cook

Preparer Title

Partner

Preparer Email

slcook@seyfarth.com

Employer Information Declaration Name

Jesus Valdez Loaiza

Employer Information Declaration Title

Immigration Specialist