Fiscal Year

2021

Case Number

A-20232-89955

Case Status

Certified

Received Date

2020-09-28

Decision Date

2021-04-29

Refile

N

Original File Date

2021-01-01 09:17:48

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

FAIR SQUARE FINANCIAL LLC

Employer Name Slug

fair-square-financial-llc

Employer Address 1

1000 NORTH WEST STREET

Employer Address 2

11TH FLOOR

Employer City

WILMINGTON

Employer City Slug

wilmington

Employer State

DELAWARE

Employer State Slug

delaware

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

19801

Employer Phone

5712050305

Employer Number of Employees

75

Employer Year Commenced Business

2016

NAICS Code

522210

FW Ownership Interest

N

Employer Contact Name

Rita Oller

Employer Contact Address 1

1000 North West Street

Employer Contact Address 2

11th Floor

Employer Contact City

Wilmington

Employer Contact State/Province

DELAWARE

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

19801

Employer Contact Phone

5712050305

Employer Contact Email

roller@fairsquarefinancial.com

Agent Attorney Name

Derek J Maka

Agent Attorney Firm Name

Fragomen, Del Rey, Bernsen Loewy, LLP

Agent Attorney Phone

2022235515

Agent Attorney Address 1

1101 15th Street NW

Agent Attorney Address 2

Suite 700

Agent Attorney City

Washington

Agent Attorney State/Province

DISTRICT OF COLUMBIA

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

20005

Agent Attorney Email

RecruitTeamPham@fragomen.com

PW Track Number

P10020045326353

PW SOC Code

13-2099

PW SOC Title

Fraud Examiners, Investigators and Analysts

PW Skill Level

Level II

PW Wage

66914.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-05-06

PW Expiration Date

2020-08-04

Wage Offer From

129430.00

Wage Offer To

0.00

Average Salary

129430.00

Wage Unit of Pay

Year

Worksite Address 1

1000 N West Street

Worksite Address 2

11th Floor

Worksite City

Wilmington

Worksite City Slug

wilmington

Worksite State

DELAWARE

Worksite Postal Code

19801

Job Title

Senior Manager, Fraud Strategy

Job Title Slug

senior-manager-fraud-strategy

Minimum Education

Master's

Major Field of Study

See H.14

Required Training

N

Required Experience

N

Required Experience Months

Accept Alternative Field of Study

N

Accept Alternative Major Field of Study

Accept Alternative Combination

Y

Accept Alternative Combination Education

Bachelor's

Accept Alternative Combination Education Years

3

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

12

Accept Alternative Job Title

See H.14

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Masters Degree in Engineering, Statistics, Economics, Finance, Mathematics, or a related quantitative field 1 year of credit risk analytics experience. Alternatively, Bachelors Degree in Engineering, Statistics, Economics, Finance, Mathematics, or a related quantitative field 3 years of credit risk analytics experience also accepted. Prior experience must include one 1 year of the following extracting and analyzing data using programming languages SQL and Python; working with large analytical datasets; working with credit card authorization systems; using data and analytics to calculate profit and loss assessments of credit risk or fraud strategies; and project lead experience.br br J.12. Mr. Zhaoxuan Yang attained a Master of Science degree in Computational Finance and Risk Management from an accredited educational institution in the U.S. in March 2017.

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

2020-05-12

SWA Job Order End Date

2020-06-15

Sunday Edition Newspaper

Y

First Newspaper Name

The Philadelphia Inquirer

First Advertisement Start Date

2020-06-07

Second Newspaper Ad Name

The Philadelphia Inquirer

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-06-14

Employer Website From Date

2021-01-01 09:17:48

Employer Website To Date

2021-01-01 09:17:48

Professional Organization Ad From Date

2021-01-01 09:17:48

Professional Organization Advertisement To Date

2021-01-01 09:17:48

Job Search Website From Date

2020-06-07

Job Search Website To Date

2020-06-23

Employee Referral Program From Date

2021-01-01 09:17:48

Employee Referral Program To Date

2021-01-01 09:17:48

Local Ethnic Paper From Date

2020-06-12

Local Ethnic Paper To Date

2020-06-12

Radio/TV Ad From Date

2020-06-12

Radio/TV Ad To Date

2020-06-12

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

COMPUTATIONAL FINANCE AND RISK MANAGEMENT

Foreign Worker Years of Education Completed

2017

Foreign Worker Institution of Education

UNIVERSITY OF WASHINGTON

Foreign Worker Education Institution Address 1

1410 NE CAMPUS PARKWAY

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

SEATTLE

Foreign Worker Education Institution State/Province

WA

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

98195

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Derek J Maka

Preparer Title

Associate

Preparer Email

RecruitTeamPham@fragomen.com

Employer Information Declaration Name

David Tyler

Employer Information Declaration Title

General Counsel and Chief Administration Officer