Fiscal Year

2020

Case Number

A-19182-25967

Case Status

Certified-Expired

Received Date

2019-08-01

Decision Date

2019-10-07

Refile

N

Original File Date

2020-01-01 07:31:20

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

1600

Employer Year Commenced Business

2013

NAICS Code

541219

FW Ownership Interest

N

Employer Contact Name

Zarina Godhrawala

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

312-486-3928

Employer Contact Email

zgodhrawala@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

Ste 2500

Agent Attorney City

Atlanta

Agent Attorney State/Province

GEORGIA

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

30309

Agent Attorney Email

slcook@seyfarth.com

PW Track Number

P10018333995380

PW SOC Code

13-1111

PW SOC Title

Management Analysts

PW Skill Level

Level II

PW Wage

87506.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-04-02

PW Expiration Date

2019-07-01

Wage Offer From

87506.00

Wage Offer To

91881.00

Average Salary

89693.50

Wage Unit of Pay

Year

Worksite Address 1

30 Rockefeller Plaza

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10112

Job Title

Advisory Senior Consultant

Job Title Slug

advisory-senior-consultant

Minimum Education

Bachelor's

Major Field of Study

Accounting

Required Training

N

Required Experience

N

Required Experience Months

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Fin, Bus Admin, Bus Analytics, Comp Sci or related field

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

18

Accept Alternative Job Title

Developing, implementing, and monitoring AML compliance systems

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Bachelors or higher degree in Accounting, Finance, Business Administration, Business Analytics, Computer Science, or related field willing to accept foreign education equivalent plus eighteen months of experience developing, implementing, and monitoring AML compliance systems. Experience must include eighteen months of utilizing multiple database management systems, including Microsoft SQL Server, Teradata SQL, and Audit Command Language; working with modeling tools, including SAS, Python, and R; creating customized visualization tools using Tableau and Spotfire; developing and implementing ETL data transfers to integrate unstructured and complex data into standardized format according to changing standards; translating complicated fraud detection problems into statistical prediction models to highlight historical exceptions, improve the accuracy of the demand prediction for clients, and predict future fraud; creating adjustable risk assessment processes to improve accuracy and efficiency to identify opportunities to reduce risk; configuring and managing SQL databases data migration, access controls, optimization, and performance monitoring; and mentoring and coaching junior team members, including quality control and assistance with preparing project plans, budget, and timelines for implementation. 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

2019-04-18

SWA Job Order End Date

2019-05-23

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2019-04-28

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-05-05

Employer Website From Date

2019-04-18

Employer Website To Date

2019-06-28

Professional Organization Ad From Date

2020-01-01 07:31:20

Professional Organization Advertisement To Date

2020-01-01 07:31:20

Job Search Website From Date

2019-04-29

Job Search Website To Date

2019-05-06

Employee Referral Program From Date

2019-04-18

Employee Referral Program To Date

2019-05-09

Local Ethnic Paper From Date

2020-01-01 07:31:20

Local Ethnic Paper To Date

2020-01-01 07:31:20

Radio/TV Ad From Date

2020-01-01 07:31:20

Radio/TV Ad To Date

2020-01-01 07:31:20

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

CHINA

Foreign Worker Birth Country

CHINA

Class of Admission

H-1B

Foreign Worker Education

Master's

Foreign Worker Information: Major

BUSINESS ANALYTICS

Foreign Worker Years of Education Completed

2016

Foreign Worker Institution of Education

FORDHAM UNIVERSITY

Foreign Worker Education Institution Address 1

113 W 60TH ST

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

NEW YORK

Foreign Worker Education Institution State/Province

NY

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

10023

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

Zarina Godhrawala

Employer Information Declaration Title

PERM Specialist Manager