Fiscal Year

2020

Case Number

A-19268-62975

Case Status

Certified-Expired

Received Date

2019-10-09

Decision Date

2020-03-04

Refile

N

Original File Date

2020-01-01 08:03:13

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

WESTERN UNION LLC

Employer Name Slug

western-union-llc

Employer Address 1

7001 E. BELLEVIEW AVENUE

Employer Address 2

GLOBAL MOBILITY DEPT HQ13

Employer City

DENVER

Employer City Slug

denver

Employer State

COLORADO

Employer State Slug

colorado

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

80237

Employer Phone

720-332-0284

Employer Number of Employees

2400

Employer Year Commenced Business

1851

NAICS Code

522320

FW Ownership Interest

N

Employer Contact Name

Christine A Duke

Employer Contact Address 1

7001 E. Belleview Avenue

Employer Contact Address 2

Global Mobility Dept HQ13

Employer Contact City

Denver

Employer Contact State/Province

COLORADO

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

80237

Employer Contact Phone

720-332-0284

Employer Contact Email

chris.duke@westernunion.com

Agent Attorney Name

Samantha Lloyd

Agent Attorney Firm Name

Ogletree Deakins

Agent Attorney Phone

303-764-6831

Agent Attorney Address 1

2000 South Colorado Blvd

Agent Attorney Address 2

Tower 3, Suite 900

Agent Attorney City

Denver

Agent Attorney State/Province

COLORADO

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

80222

Agent Attorney Email

samantha.lloyd@ogletree.com

PW Track Number

P10019010322462

PW SOC Code

15-1199

PW SOC Title

Business Intelligence Analysts

PW Skill Level

Level II

PW Wage

96554.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-04-26

PW Expiration Date

2019-07-25

Wage Offer From

96554.00

Wage Offer To

141096.00

Average Salary

118825.00

Wage Unit of Pay

Year

Worksite Address 1

1152 15th St NW

Worksite Address 2

Worksite City

Washington

Worksite City Slug

washington

Worksite State

DISTRICT OF COLUMBIA

Worksite Postal Code

20005

Job Title

Strategic Intelligence Manager

Job Title Slug

strategic-intelligence-manager

Minimum Education

Master's

Major Field of Study

Intelligence Analysis

Required Training

N

Required Experience

N

Required Experience Months

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

International Affairs, Political Science, Law or related

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

12

Accept Alternative Job Title

Financial Intelligence Investigator, Strategic Intelligence position or related

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Position requires at least one year of experience in a financial servicesmoney transfer organization conducting data analysis to identify trends of illicit activity within large financial data sets greater than 3 million transactions; using Tableau calculated fields to transform and display transaction data in large datasets greater than 3 million transactions; filing regulatory reports SARsSTRsSMRs in U.S and internationally; creating and implementing risk mitigation strategies that address ICD 203compliant analytic judgments domestically and internationally; managing multianalyst teams in conducting ICD 203compliant analysis of transnational organized crime, and illicit financial flows; producing intelligence analysis products that integrate open source information and analysis of large data sets to render judgments on risk posed to financial institutions; presenting analytic findings to senior management and external partners in law enforcementnational security organizations; using IBMs i2 Analyst Notebook to conduct network analysis; using Microsoft Excel functions formulas, and VBA macros.

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

2019-07-24

SWA Job Order End Date

2019-08-23

Sunday Edition Newspaper

Y

First Newspaper Name

Washington Post

First Advertisement Start Date

2019-07-28

Second Newspaper Ad Name

Washington Post

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-08-04

Employer Website From Date

2019-07-28

Employer Website To Date

2019-08-12

Professional Organization Ad From Date

2020-01-01 08:03:13

Professional Organization Advertisement To Date

2020-01-01 08:03:13

Job Search Website From Date

2020-01-01 08:03:13

Job Search Website To Date

2020-01-01 08:03:13

Employee Referral Program From Date

2019-07-28

Employee Referral Program To Date

2019-08-12

Local Ethnic Paper From Date

2020-01-01 08:03:13

Local Ethnic Paper To Date

2020-01-01 08:03:13

Radio/TV Ad From Date

2020-01-01 08:03:13

Radio/TV Ad To Date

2020-01-01 08:03:13

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

AUSTRALIA

Foreign Worker Birth Country

AUSTRALIA

Class of Admission

H-1B

Foreign Worker Education

Master's

Foreign Worker Information: Major

APPLIED INTELLIGENCE

Foreign Worker Years of Education Completed

2015

Foreign Worker Institution of Education

MERCYHURST UNIVERSITY

Foreign Worker Education Institution Address 1

501 E 38TH ST

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

ERIE

Foreign Worker Education Institution State/Province

PA

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

16546

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Samantha Lloyd

Preparer Title

Attorney

Preparer Email

Samantha.Lloyd@ogletree.com

Employer Information Declaration Name

Kellie Nichols

Employer Information Declaration Title

Senior Analyst, Global Mobility