Fiscal Year

2021

Case Number

A-20083-34183

Case Status

Certified-Expired

Received Date

2020-06-13

Decision Date

2020-12-15

Refile

N

Original File Date

2021-01-01 08:54:55

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

Control Risks Group, LLC

Employer Name Slug

control-risks-group-llc

Employer Address 1

535 Fifth Avenue, 17th Floor

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

10017

Employer Phone

212 967 3955

Employer Number of Employees

194

Employer Year Commenced Business

1976

NAICS Code

541611

FW Ownership Interest

N

Employer Contact Name

Pam Hickman

Employer Contact Address 1

1600 K ST NW Suite 700

Employer Contact Address 2

Employer Contact City

Washington

Employer Contact State/Province

DISTRICT OF COLUMBIA

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

20006

Employer Contact Phone

2024496392

Employer Contact Email

pam.hickman@controlrisks.com

Agent Attorney Name

Yael Mizrahi

Agent Attorney Firm Name

Fragomen, Del Rey, Bernsen Loewy, LLP

Agent Attorney Phone

2126888555

Agent Attorney Address 1

1400 Broadway

Agent Attorney Address 2

Agent Attorney City

New York

Agent Attorney State/Province

NEW YORK

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

10018

Agent Attorney Email

ymizrahi@fragomen.com

PW Track Number

P10019340185364

PW SOC Code

11-1021

PW SOC Title

General and Operations Managers

PW Skill Level

Level IV

PW Wage

191318.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-03-24

PW Expiration Date

2020-06-30

Wage Offer From

191318.00

Wage Offer To

0.00

Average Salary

191318.00

Wage Unit of Pay

Year

Worksite Address 1

1600 K Street, NW

Worksite Address 2

Suite 700

Worksite City

Washington

Worksite City Slug

washington

Worksite State

DISTRICT OF COLUMBIA

Worksite Postal Code

20006

Job Title

Director - Compliance, Forensics and Intelligence, Data Analytics Consulting

Job Title Slug

director-compliance-forensics-and-intelligence-data-analytics-consulting

Minimum Education

Bachelor's

Major Field of Study

Finance, Accounting, Computer Science, or Data Science

Required Training

N

Required Experience

Y

Required Experience Months

72

Accept Alternative Field of Study

N

Accept Alternative Major Field of Study

Accept Alternative Combination

Y

Accept Alternative Combination Education

Master's

Accept Alternative Combination Education Years

4

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

72

Accept Alternative Job Title

Related Occupation

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Position requires a Bachelors degree, or foreign degree equivalent, in Finance, Accounting, Computer Science, or Data Science and 6 years of progressively responsible postBachelors degree related experience. Alternatively, employer will accept a Masters degree, or foreign degree equivalent, in Finance, Accounting, Computer Science, or Data Science and 4 years of related experience. Position also requires 4 years of experience creating data analytics capability presentations to law firms and corporations; 4 years of experience in a forensic accounting, legal technologies, strategy, compliance, and investigations setting; 4 years of experience manipulating and interpreting datasets from structured data sources, such as ERP and CRM systems; 4 years of experience providing financial advisory or risk compliance consulting services; 4 years of experience leading project teams in extraction of data and performing data analytics; 4 years of experience working with MS Excel, SQL Server, Tableau, and Python; and 2 years of experience directing project strategy for extraction of data and performing data analytics.br br Up to 25 travel required throughout the United States and Brazil to other offices and client sites.br br Employer will accept any suitable combination of education, training, or experience.br br Control Risks Group, LLC will only employ those who are legally authorized to work in the United States for this opening. Any offer of employment is conditioned upon the successful completion of a background investigation.

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

2020-01-06

SWA Job Order End Date

2020-02-19

Sunday Edition Newspaper

Y

First Newspaper Name

The Washington Post

First Advertisement Start Date

2019-12-29

Second Newspaper Ad Name

The Washington Post

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-01-05

Employer Website From Date

2019-12-18

Employer Website To Date

2020-06-02

Professional Organization Ad From Date

2021-01-01 08:54:55

Professional Organization Advertisement To Date

2021-01-01 08:54:55

Job Search Website From Date

2019-12-30

Job Search Website To Date

2020-01-28

Employee Referral Program From Date

2019-12-18

Employee Referral Program To Date

2020-01-10

Local Ethnic Paper From Date

2021-01-01 08:54:55

Local Ethnic Paper To Date

2021-01-01 08:54:55

Radio/TV Ad From Date

2021-01-01 08:54:55

Radio/TV Ad To Date

2021-01-01 08:54:55

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

CANADA

Foreign Worker Birth Country

SOUTH KOREA

Class of Admission

H-1B

Foreign Worker Education

Master's

Foreign Worker Information: Major

ACCOUNTING

Foreign Worker Years of Education Completed

2010

Foreign Worker Institution of Education

UNIVERSITY OF WATERLOO

Foreign Worker Education Institution Address 1

200 UNIVERSITY AVE. WEST

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

WATERLOO

Foreign Worker Education Institution State/Province

ONTARIO

Foreign Worker Education Institution Country

CANADA

Foreign Worker Education Institution Postal Code

N2L3G1

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Yael Mizrahi

Preparer Title

Partner

Preparer Email

ymizrahi@fragomen.com

Employer Information Declaration Name

Pam Hickman

Employer Information Declaration Title

Director, Human Resources