Fiscal Year

2024

Case Number

A-22200-90696

Case Status

Certified

Received Date

2022-09-23

Decision Date

2024-08-08

Refile

N

Original File Date

2024-01-01 01:31:00

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

MORGAN STANLEY SERVICES GROUP INC

Employer Name Slug

morgan-stanley-services-group-inc

Employer Address 1

1585 BROADWAY

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

10036

Employer Phone

212-761-4000

Employer Number of Employees

47201

Employer Year Commenced Business

1935

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Joanna Lau

Employer Contact Address 1

1585 Broadway

Employer Contact Address 2

18th Floor

Employer Contact City

New York

Employer Contact State/Province

NEW YORK

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

10036

Employer Contact Phone

212-761-9436

Employer Contact Email

Joanna.lau@morganstanley.com

Agent Attorney Name

Awanti Damle

Agent Attorney Firm Name

Ogletree Deakins

Agent Attorney Phone

(919) 787-9700

Agent Attorney Address 1

P.O. Box 31608

Agent Attorney Address 2

Agent Attorney City

Raleigh

Agent Attorney State/Province

NORTH CAROLINA

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

27622

Agent Attorney Email

awanti.damle@ogletreedeakins.com

PW Track Number

P10021218507043

PW SOC Code

13-2099.04

PW SOC Title

Fraud Examiners, Investigators and Analysts

PW Skill Level

Level IV

PW Wage

82680.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2022-02-23

PW Expiration Date

2022-06-30

Wage Offer From

160000.00

Wage Offer To

0.00

Average Salary

160000.00

Wage Unit of Pay

Year

Worksite Address 1

200 West Civic Center Dr.

Worksite Address 2

Worksite City

Sandy

Worksite City Slug

sandy

Worksite State

UTAH

Worksite Postal Code

84070

Job Title

Vice President, Control and Fraud Operations

Job Title Slug

vice-president-control-and-fraud-operations

Minimum Education

Bachelor's

Major Field of Study

Accounting

Required Training

N

Required Experience

Y

Required Experience Months

96

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Business, or related 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

96

Accept Alternative Job Title

Director, Manager, or related occupation in the operations field.

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Requires eight 8 years of experience with financial crime detection or prevention.br br Requires five 5 years of experience with authentication and identity fraud management.br br Requires any amount of experience with trend identification through data mining and pattern analysis; brokerage and banking regulations and processes including trading, NACHA, Reg E, Reg D, Reg CC, Hold Harmless Process, CIP KYC, AML, OFAC, and Senior Investors; fraud activities, cybercrimes and trends including Credential Stuffing, Malware, Remote Access Tool RAT, ID Theft, Account Takeover, First Party Fraud, Money Mule, Debit Card Fraud, Business Email Compromise BEC, Document Fraud, and Check Fraud; brokerage and Banking Services including ACH, TCH, Wires, Checks, Debit Cards, BillPay, and P2P; data and metrics reporting using analytics tools including Salesforce, Tableau, Excel, Powerpoint and Word; creating procedures, process mapping, and training materials; and working with offshore teams.

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

2022-03-28

SWA Job Order End Date

2022-04-28

Sunday Edition Newspaper

Y

First Newspaper Name

The Salt Lake Tribune

First Advertisement Start Date

2022-04-03

Second Newspaper Ad Name

The Salt Lake Tribune

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-04-10

Employer Website From Date

2022-03-28

Employer Website To Date

2022-05-03

Professional Organization Ad From Date

2024-01-01 01:31:00

Professional Organization Advertisement To Date

2024-01-01 01:31:00

Job Search Website From Date

2022-04-04

Job Search Website To Date

2022-04-18

Employee Referral Program From Date

2024-01-01 01:31:00

Employee Referral Program To Date

2024-01-01 01:31:00

Local Ethnic Paper From Date

2022-04-04

Local Ethnic Paper To Date

2022-04-04

Radio/TV Ad From Date

2024-01-01 01:31:00

Radio/TV Ad To Date

2024-01-01 01:31:00

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

PHILIPPINES

Foreign Worker Birth Country

PHILIPPINES

Class of Admission

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

ACCOUNTING

Foreign Worker Years of Education Completed

2007

Foreign Worker Institution of Education

POLYTECHNIC UNIVERSITY OF THE PHILIPPINES

Foreign Worker Education Institution Address 1

ELLIPTICAL ROAD, FREEPORT AREA OF BATAAN

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

MARIVELES

Foreign Worker Education Institution State/Province

BATAAN

Foreign Worker Education Institution Country

PHILIPPINES

Foreign Worker Education Institution Postal Code

2106

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Awanti Damle

Preparer Title

Associate

Preparer Email

awanti.damle@ogletreedeakins.com

Employer Information Declaration Name

Joanna Lau

Employer Information Declaration Title

Principal Resource Specialist