Fiscal Year

2021

Case Number

A-20181-70650

Case Status

Certified-Expired

Received Date

2020-07-15

Decision Date

2021-02-24

Refile

N

Original File Date

2021-01-01 09:03:11

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

CITIBANK, N.A

Employer Name Slug

citibank-na

Employer Address 1

388 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

29804

Employer Year Commenced Business

1988

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Antonio Allam

Employer Contact Address 1

388 Greenwich St., 17th Fl

Employer Contact Address 2

Employer Contact City

New York

Employer Contact State/Province

NEW YORK

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

10013

Employer Contact Phone

212-657-0896

Employer Contact Email

antonio.allam@citi.com

Agent Attorney Name

Jennifer W Davis

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

jdavis@gibney.com

PW Track Number

P10019308125472

PW SOC Code

13-2099

PW SOC Title

Risk Management Specialists

PW Skill Level

Level IV

PW Wage

97136.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-02-28

PW Expiration Date

2020-06-30

Wage Offer From

124000.00

Wage Offer To

0.00

Average Salary

124000.00

Wage Unit of Pay

Year

Worksite Address 1

1000 North West Street

Worksite Address 2

Worksite City

Wilmington

Worksite City Slug

wilmington

Worksite State

DELAWARE

Worksite Postal Code

19801

Job Title

Fraud Risk Officer, VP

Job Title Slug

fraud-risk-officer-vp

Minimum Education

Bachelor's

Major Field of Study

Engineering (any field), Economics, Statistics or a closely related 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

48

Accept Alternative Job Title

Fraud Analytics Modeling Specialist, Fraud Strategy Analytics Coordinator, or a cly rtd position

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree or foreign equivalent in Engineering any field, Economics, Statistics or a closely related field and four 4 years of experience as a Fraud Analytics Modeling Specialist, Fraud Strategy Analytics Coordinator, or a closely related position. 4 years of work experience must include Advanced fraud analytics techniques to manipulate datasets; Reviewing and analyzing fraud indicators and market behavior; Reviewing analytics processes, statistical techniques, and tools to identify operational risk; Banking transaction flows for customer onboarding, transaction authentication, and payment systems; Fraud risk detection with Neural Network, Bayesian, Outlier Detection, Gradient Boosting, and Linear Regression modeling techniques; and US regulatory requirements related to model risk 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

2020-03-04

SWA Job Order End Date

2020-04-03

Sunday Edition Newspaper

Y

First Newspaper Name

Wilmington News Journal

First Advertisement Start Date

2020-03-08

Second Newspaper Ad Name

Wilmington News Journal

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-03-15

Employer Website From Date

2020-03-04

Employer Website To Date

2020-03-19

Professional Organization Ad From Date

2021-01-01 09:03:11

Professional Organization Advertisement To Date

2021-01-01 09:03:11

Job Search Website From Date

2020-03-09

Job Search Website To Date

2020-03-16

Employee Referral Program From Date

2020-03-04

Employee Referral Program To Date

2020-03-19

Local Ethnic Paper From Date

2021-01-01 09:03:11

Local Ethnic Paper To Date

2021-01-01 09:03:11

Radio/TV Ad From Date

2021-01-01 09:03:11

Radio/TV Ad To Date

2021-01-01 09:03:11

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

BRAZIL

Foreign Worker Birth Country

BRAZIL

Class of Admission

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

MATERIALS SCIENCE AND ENGINEERING

Foreign Worker Years of Education Completed

2011

Foreign Worker Institution of Education

UNIVERSIDADE FEDERAL DE SAO CARLOS

Foreign Worker Education Institution Address 1

ROD. WASHINGTON LUIZ, SN

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

SAO CARLOS

Foreign Worker Education Institution State/Province

SAO PAULO

Foreign Worker Education Institution Country

BRAZIL

Foreign Worker Education Institution Postal Code

13565-905

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Jennifer W DAVIS

Preparer Title

Associate

Preparer Email

jdavis@gibney.com

Employer Information Declaration Name

Mark GALE

Employer Information Declaration Title

Head of Global Independent Fraud Risk