Fiscal Year

2022

Case Number

A-21098-71739

Case Status

Certified-Expired

Received Date

2021-05-07

Decision Date

2021-10-26

Refile

N

Original File Date

2022-01-01 10:19:29

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

CITIZENS FINANCIAL GROUP, INC.

Employer Name Slug

citizens-financial-group-inc

Employer Address 1

ONE CITIZENS BANK WAY

Employer Address 2

Employer City

JOHNSTON

Employer City Slug

johnston

Employer State

RHODE ISLAND

Employer State Slug

rhode-island

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

2919

Employer Phone

401-260-2339

Employer Number of Employees

17400

Employer Year Commenced Business

1984

NAICS Code

551111

FW Ownership Interest

N

Employer Contact Name

Joanne M Guilbert

Employer Contact Address 1

One Citizens Bank Way

Employer Contact Address 2

Employer Contact City

Johnston

Employer Contact State/Province

RHODE ISLAND

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

2919

Employer Contact Phone

401-260-2339

Employer Contact Email

joanne.m.guilbert@citizensbank.com

Agent Attorney Name

Megan OConnor

Agent Attorney Firm Name

Gibney, Anthony Flaherty, LLP

Agent Attorney Phone

2127059848

Agent Attorney Address 1

665 Fifth Avenue

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

10022

Agent Attorney Email

moconnor@gibney.com

PW Track Number

P10020184692890

PW SOC Code

13-2099

PW SOC Title

Fraud Examiners, Investigators and Analysts

PW Skill Level

Level I

PW Wage

59946.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-02-01

PW Expiration Date

2021-06-30

Wage Offer From

100330.41

Wage Offer To

0.00

Average Salary

100330.41

Wage Unit of Pay

Year

Worksite Address 1

One Citizens Drive

Worksite Address 2

Worksite City

Riverside

Worksite City Slug

riverside

Worksite State

RHODE ISLAND

Worksite Postal Code

2915

Job Title

Analysis & Reporting Sr. Analyst

Job Title Slug

analysis-reporting-sr-analyst

Minimum Education

Bachelor's

Major Field of Study

Mathematics, Statistics, Engineering or 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

12

Accept Alternative Job Title

position offered or as an Analyst, Software Engineer or related role

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Full term of required experience must include Programming in SAS and SQL, and leveraging Excel and Access, to perform automation, data mining, analytical problemsolving, analyzing, testing and reporting; Supporting the business by providing fraud reporting and analysis to aid management, and giving guidance and advice on issues and the implications of fraud on business trends; Applying understanding of fraud and claims business line processes to interpret reporting requirements and ensuring output meets operational needs; Utilizing SAS, SQL, Excel, Task Scheduler and AutoIT in systems of record across financial products; Identifying trends in fraud data and escalating for action as appropriate; Working to overcome any issues identified in validation phase of fraud report creation; Applying expertise in automation tools and software including Core FTP, Win SCP, Auto IT, VBA, Batch Files, DOS and Task Scheduler to automate processes and codes; Utilizing software development tools and programming languages including Python, R, UNIX, SPSS, C, Google Analytics, Tableau and HTML; and Applying knowledge of Outlook rules and Excel formulas, Pivot Tables and Charts. May telecommute fulltime from the Providence, RI metropolitan area.

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

2021-02-12

SWA Job Order End Date

2021-03-15

Sunday Edition Newspaper

Y

First Newspaper Name

The Providence Journal

First Advertisement Start Date

2021-02-28

Second Newspaper Ad Name

The Providence Journal

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-03-07

Employer Website From Date

2021-02-24

Employer Website To Date

2021-03-16

Professional Organization Ad From Date

2022-01-01 10:19:29

Professional Organization Advertisement To Date

2022-01-01 10:19:29

Job Search Website From Date

2021-03-02

Job Search Website To Date

2021-03-15

Employee Referral Program From Date

2021-02-24

Employee Referral Program To Date

2021-03-18

Local Ethnic Paper From Date

2022-01-01 10:19:29

Local Ethnic Paper To Date

2022-01-01 10:19:29

Radio/TV Ad From Date

2022-01-01 10:19:29

Radio/TV Ad To Date

2022-01-01 10:19:29

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

INDIA

Foreign Worker Birth Country

INDIA

Class of Admission

F-1

Foreign Worker Education

Master's

Foreign Worker Information: Major

MATHEMATICS

Foreign Worker Years of Education Completed

2013

Foreign Worker Institution of Education

UNIVERSITY OF CONNECTICUT

Foreign Worker Education Institution Address 1

438 WHITNEY ROAD EXT.

Foreign Worker Education Institution Address 2

UNIT 1152

Foreign Worker Education Institution City

STORRS

Foreign Worker Education Institution State/Province

CT

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

6269

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Megan E OConnor

Preparer Title

Partner

Preparer Email

MOConnor@gibney.com

Employer Information Declaration Name

Joanne M Guilbert

Employer Information Declaration Title

Paralegal, Employment Law