Fiscal Year

2024

Case Number

A-23117-34512

Case Status

Certified

Received Date

2023-05-23

Decision Date

2024-06-03

Refile

N

Original File Date

2024-01-01 01:33:20

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

CITIBANK, N.A

Employer Name Slug

citibank-na

Employer Address 1

388 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

47288

Employer Year Commenced Business

1988

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Antonio Allam

Employer Contact Address 1

388 Greenwich St., 17th Fl

Employer Contact Address 2

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

Peter Baik

Agent Attorney Firm Name

Gibney Anthony Flaherty LLP

Agent Attorney Phone

212-688-5688

Agent Attorney Address 1

Gibney Anthony Flaherty LLP

Agent Attorney Address 2

650 Fifth 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

pbaik@gibney.com

PW Track Number

P10022238440749

PW SOC Code

13-2099

PW SOC Title

Fraud Examiners, Investigators and Analysts 132099.04

PW Skill Level

Level IV

PW Wage

122824.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2023-04-27

PW Expiration Date

2023-07-26

Wage Offer From

176800.00

Wage Offer To

208100.00

Average Salary

192450.00

Wage Unit of Pay

Year

Worksite Address 1

388 Greenwich Street

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10013

Job Title

Fraud Risk Group Manager

Job Title Slug

fraud-risk-group-manager

Minimum Education

Bachelor's

Major Field of Study

Statistics, Mathematics, Physics, Economics, Engineering (any), or related 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

Analyst, Manager, or related postn invlvng statistcl softwr analysis win the financial serv indstry

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree, or foreign equivalent, in Statistics, Mathematics, Physics, Economics, Engineering any, or related field and 5 years of progressive, postbaccalaureate experience as an Analyst, Manager, or related position involving statistical software analysis within the financial services industry. 5 years of experience must include SAS SQL; Unix; Managerial statistics and quantitative techniques to identify and understand data anomalies; Advanced analytics; Manipulating unstructured data using SAS; and Deriving patterns, trends and insights from unrelated data sources. 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

2023-02-14

SWA Job Order End Date

2023-03-17

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2023-03-05

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2023-03-12

Employer Website From Date

2023-02-15

Employer Website To Date

2023-03-02

Professional Organization Ad From Date

2024-01-01 01:33:20

Professional Organization Advertisement To Date

2024-01-01 01:33:20

Job Search Website From Date

2023-03-06

Job Search Website To Date

2023-03-13

Employee Referral Program From Date

2023-02-15

Employee Referral Program To Date

2023-03-02

Local Ethnic Paper From Date

2024-01-01 01:33:20

Local Ethnic Paper To Date

2024-01-01 01:33:20

Radio/TV Ad From Date

2024-01-01 01:33:20

Radio/TV Ad To Date

2024-01-01 01:33:20

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

Bachelor's

Foreign Worker Information: Major

ELECTRONIC ENGINEERING

Foreign Worker Years of Education Completed

2004

Foreign Worker Institution of Education

UTTAR PRADESH TECHNICAL UNIVERSITY

Foreign Worker Education Institution Address 1

VISTAR YOJNA, AKTU CDRI RD, NAYA KHERA, JANKIPURAM

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

LUCKNOW

Foreign Worker Education Institution State/Province

UTTAR PRADESH

Foreign Worker Education Institution Country

INDIA

Foreign Worker Education Institution Postal Code

226031

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Peter BAIK

Preparer Title

Associate

Preparer Email

pbaik@gibney.com

Employer Information Declaration Name

Juan Benavente

Employer Information Declaration Title

Info Security Prof Sr Grp Mgr