Fiscal Year

2020

Case Number

A-19252-55159

Case Status

Certified-Expired

Received Date

2019-09-20

Decision Date

2020-02-03

Refile

N

Original File Date

2020-01-01 07:57:21

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

122

Employer Year Commenced Business

1830

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Antonio Allam

Employer Contact Address 1

111 Wall Street

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

10005

Employer Contact Phone

212-657-0896

Employer Contact Email

antonio.allam@citi.com

Agent Attorney Name

Ruby Li

Agent Attorney Firm Name

Gibney, Anthony Flaherty LLP

Agent Attorney Phone

2126885151

Agent Attorney Address 1

Gibney Anthony Flaherty LLP

Agent Attorney Address 2

665 5th Ave.

Agent Attorney City

New York

Agent Attorney State/Province

NEW YORK

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

10022

Agent Attorney Email

rli@gibney.com

PW Track Number

P10018352762842

PW SOC Code

15-2041

PW SOC Title

Statisticians

PW Skill Level

Level II

PW Wage

83283.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-04-16

PW Expiration Date

2019-07-15

Wage Offer From

117860.33

Wage Offer To

0.00

Average Salary

117860.33

Wage Unit of Pay

Year

Worksite Address 1

1000 NW Street

Worksite Address 2

Worksite City

Wilmington

Worksite City Slug

wilmington

Worksite State

DELAWARE

Worksite Postal Code

19801

Job Title

Fraud Risk Senior Manager

Job Title Slug

fraud-risk-senior-manager

Minimum Education

Master's

Major Field of Study

Statistics, Analytics or closely related quantitative 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

24

Accept Alternative Job Title

Fraud Risk, Credit Risk or a closely related position in financial services or credit card industry

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Requires a Masters degree or foreign equivalent in Statistics, Analytics or closely related quantitative field and 2 years of experience in Fraud Risk, Credit Risk or a closely related position in the financial services or credit card industry. 2 years of work experience must include Credit card products; Developing fraud risk strategies through analysis of transaction, application, andor customer data; SAS Programming; Developing fraud operations strategies through analysis of call center, fraud, and account data; Data Analysis; Risk ManagementAnalysis; Statistic ModelingClusterForecast; Decision treeText mining; MIS reporting; Big DataHadoop; Machine learning; Data Visualization; Unix; and Project Management.

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

2019-05-15

SWA Job Order End Date

2019-06-14

Sunday Edition Newspaper

Y

First Newspaper Name

The Sunday News Journal

First Advertisement Start Date

2019-05-26

Second Newspaper Ad Name

The Sunday News Journal

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-06-02

Employer Website From Date

2019-05-16

Employer Website To Date

2019-05-31

Professional Organization Ad From Date

2020-01-01 07:57:21

Professional Organization Advertisement To Date

2020-01-01 07:57:21

Job Search Website From Date

2019-05-27

Job Search Website To Date

2019-06-03

Employee Referral Program From Date

2019-05-16

Employee Referral Program To Date

2019-05-31

Local Ethnic Paper From Date

2020-01-01 07:57:21

Local Ethnic Paper To Date

2020-01-01 07:57:21

Radio/TV Ad From Date

2020-01-01 07:57:21

Radio/TV Ad To Date

2020-01-01 07:57:21

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

STATISTICS

Foreign Worker Years of Education Completed

2013

Foreign Worker Institution of Education

UNIVERSITY OF DELAWARE

Foreign Worker Education Institution Address 1

213 TOWNSEND HALL

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

NEWARK

Foreign Worker Education Institution State/Province

DE

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

19716

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Ruby X Li

Preparer Title

Associate

Preparer Email

rli@gibney.com

Employer Information Declaration Name

Kane Louie

Employer Information Declaration Title

Fraud Risk Sr. Group Manager