Fiscal Year

2022

Case Number

A-21195-17061

Case Status

Certified-Expired

Received Date

2021-09-01

Decision Date

2022-02-24

Refile

N

Original File Date

2022-01-01 10:58:48

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

CITICORP CREDIT SERVICES, INC. USA

Employer Name Slug

citicorp-credit-services-inc-usa

Employer Address 1

388390 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

12767

Employer Year Commenced Business

1988

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Antonio Allam

Employer Contact Address 1

388 Greenwich St.

Employer Contact Address 2

17th Floor

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

212-688-5151

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

P10020275853211

PW SOC Code

13-2099

PW SOC Title

132099.04 Fraud Examiners, Investigators, and Analysts

PW Skill Level

Level IV

PW Wage

116771.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-04-20

PW Expiration Date

2021-07-19

Wage Offer From

168500.00

Wage Offer To

0.00

Average Salary

168500.00

Wage Unit of Pay

Year

Worksite Address 1

1000 North West St

Worksite Address 2

Worksite City

Wilmington

Worksite City Slug

wilmington

Worksite State

DELAWARE

Worksite Postal Code

19801

Job Title

Fraud Risk Group Manager

Job Title Slug

fraud-risk-group-manager

Minimum Education

Master's

Major Field of Study

Business Administration, Economics, Finance or 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

60

Accept Alternative Job Title

Fraud Risk Anlyst,Fraud Risk Sr Mgr,Mgmt Assct,or clsly rel invlvng risk anlytcs for glbl finclsrvcs

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Masters degree, or foreign equivalent, in Business Administration, Economics, Finance or closely related field and 5 years of experience as a Fraud Risk Analyst, Fraud Risk Senior Manager, Management Associate, or closely related position involving risk analytics for a global financial services company. Full term of work experience must include Statistical software coding with SAS, SQL, Python, and R; Performing data analytics for multiple consumer banking portfolios credit cards, debit cards, checks, wires; SQL Server, Oracle, Teradata; and Unix Operating System for transaction analysis. Requires 5 international and domestic travel.

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

2021-06-09

SWA Job Order End Date

2021-07-09

Sunday Edition Newspaper

Y

First Newspaper Name

The News Journal

First Advertisement Start Date

2021-05-23

Second Newspaper Ad Name

The News Journal

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-05-30

Employer Website From Date

2021-05-17

Employer Website To Date

2021-06-01

Professional Organization Ad From Date

2022-01-01 10:58:48

Professional Organization Advertisement To Date

2022-01-01 10:58:48

Job Search Website From Date

2021-05-24

Job Search Website To Date

2021-05-31

Employee Referral Program From Date

2021-05-17

Employee Referral Program To Date

2021-06-01

Local Ethnic Paper From Date

2022-01-01 10:58:48

Local Ethnic Paper To Date

2022-01-01 10:58:48

Radio/TV Ad From Date

2022-01-01 10:58:48

Radio/TV Ad To Date

2022-01-01 10:58:48

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

H-1B

Foreign Worker Education

Master's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2015

Foreign Worker Institution of Education

WASHINGTON UNIVERSITY IN ST. LOUIS

Foreign Worker Education Institution Address 1

ONE BROOKINGS DRIVE

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

ST. LOUIS

Foreign Worker Education Institution State/Province

MO

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

63130

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

Frank DelCampo

Employer Information Declaration Title

Fraud Ops Senior Group Manager