Fiscal Year

2021

Case Number

A-20240-92919

Case Status

Certified

Received Date

2020-10-05

Decision Date

2021-05-18

Refile

N

Original File Date

2021-01-01 09:24:16

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

SANTANDER BANK, N.A.

Employer Name Slug

santander-bank-na

Employer Address 1

2 MORRISSEY BOULEVARD

Employer Address 2

Employer City

DORCHESTER

Employer City Slug

dorchester

Employer State

MASSACHUSETTS

Employer State Slug

massachusetts

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

2125

Employer Phone

(617) 346-7480

Employer Number of Employees

9500

Employer Year Commenced Business

1938

NAICS Code

522110

FW Ownership Interest

N

Employer Contact Name

Lindsey Feeney

Employer Contact Address 1

2 Morrissey Boulevard

Employer Contact Address 2

Employer Contact City

Dorchester

Employer Contact State/Province

MASSACHUSETTS

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

2125

Employer Contact Phone

(617) 757-5551

Employer Contact Email

LFeeney@santander.us

Agent Attorney Name

Michelle S Velasco

Agent Attorney Firm Name

Kramer Levin Naftalis Frankel LLP

Agent Attorney Phone

(212) 715-9521

Agent Attorney Address 1

1177 Avenue of the Americas 23rd Floor

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

10036

Agent Attorney Email

mvelasco@kramerlevin.com

PW Track Number

P10020100474979

PW SOC Code

15-1121

PW SOC Title

Computer Systems Analysts

PW Skill Level

Level II

PW Wage

83928.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-07-23

PW Expiration Date

2021-06-30

Wage Offer From

106000.00

Wage Offer To

0.00

Average Salary

106000.00

Wage Unit of Pay

Year

Worksite Address 1

75 State Street

Worksite Address 2

Worksite City

Boston

Worksite City Slug

boston

Worksite State

MASSACHUSETTS

Worksite Postal Code

2109

Job Title

Senior Associate, Fraud Risk

Job Title Slug

senior-associate-fraud-risk

Minimum Education

Master's

Major Field of Study

Statistics

Required Training

N

Required Experience

Y

Required Experience Months

24

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 Analyst

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Masters degree in Statistics, plus two years of experience in position offered or Fraud Analyst.br br All required experience must have included performing fraud risk management, analyzing fraud trends and gaps for mitigation, and implementing methodologies and tools and governance principles and activity for retail bank; ensuring or assisting in ensuring compliance with fraudrelated federal regulations; programming in SAS; creatingrisk based models and predicting potential fraud activities; utilizing R and Python; and analyzing datasets with SQL.

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

2020-08-05

SWA Job Order End Date

2020-09-05

Sunday Edition Newspaper

Y

First Newspaper Name

The Boston Globe

First Advertisement Start Date

2020-08-02

Second Newspaper Ad Name

The Boston Globe

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-08-09

Employer Website From Date

2021-01-01 09:24:16

Employer Website To Date

2021-01-01 09:24:16

Professional Organization Ad From Date

2021-01-01 09:24:16

Professional Organization Advertisement To Date

2021-01-01 09:24:16

Job Search Website From Date

2020-08-02

Job Search Website To Date

2020-08-16

Employee Referral Program From Date

2021-01-01 09:24:16

Employee Referral Program To Date

2021-01-01 09:24:16

Local Ethnic Paper From Date

2020-08-03

Local Ethnic Paper To Date

2020-08-03

Radio/TV Ad From Date

2020-08-06

Radio/TV Ad To Date

2020-08-06

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

2015

Foreign Worker Institution of Education

GEORGE WASHINGTON UNIVERSITY

Foreign Worker Education Institution Address 1

1918 F STREET, NW

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

WASHINGTON

Foreign Worker Education Institution State/Province

DC

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

20052

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Michelle S Velasco

Preparer Title

Attorney

Preparer Email

mvelasco@kramerlevin.com

Employer Information Declaration Name

Lindsey Feeney

Employer Information Declaration Title

AVP, Senior Consultant Immigration Mobility