Fiscal Year

2022

Case Number

A-21244-39129

Case Status

Certified

Received Date

2021-10-08

Decision Date

2022-05-13

Refile

N

Original File Date

2022-01-01 11:27:22

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

BARCLAYS BANK DELAWARE

Employer Name Slug

barclays-bank-delaware

Employer Address 1

745 SEVENTH AVENUE

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

10019

Employer Phone

212-412-4000

Employer Number of Employees

601

Employer Year Commenced Business

2000

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Corinne Heyes

Employer Contact Address 1

745 Seventh Avenue

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

10019

Employer Contact Phone

212-412-4000

Employer Contact Email

IMAmericasImmigration@barclays.com

Agent Attorney Name

Kristen Heckman

Agent Attorney Firm Name

Gibney, Anthony, and Flaherty, LLP

Agent Attorney Phone

212.688.5151

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

kheckman@gibney.com

PW Track Number

P10020198719061

PW SOC Code

13-2099

PW SOC Title

Fraud Examiners, Investigators and Analysts

PW Skill Level

Level II

PW Wage

77002.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-02-12

PW Expiration Date

2021-06-30

Wage Offer From

126000.00

Wage Offer To

0.00

Average Salary

126000.00

Wage Unit of Pay

Year

Worksite Address 1

125 S. West Street

Worksite Address 2

Worksite City

Wilmington

Worksite City Slug

wilmington

Worksite State

DELAWARE

Worksite Postal Code

19801

Job Title

AVP, Fraud Strategy

Job Title Slug

avp-fraud-strategy

Minimum Education

Master's

Major Field of Study

Bus Ad, Operatins Research, Stats, Econmcs, or closly rltd quantitatve 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

Y

Accept Alternative Combination Education

Bachelor's

Accept Alternative Combination Education Years

5

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

24

Accept Alternative Job Title

Fraud Risk Analyst, MIS Sr Analyst, Sys EngAnalyst, or closly rltd occuptn, in credit card industry

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Masters degree or foreign equivalent in Business Administration, Operations Research, Statistics, Economics, or closely related quantitative field and 2 year of experience in the position offered or as an Fraud Risk Analyst, MIS Senior Analyst, Systems EngineerAnalyst, or closely related occupation, in credit card industry. In the alternative, employer will accept a Bachelors degree in specified fields and 5 years of experience in a position specified above. Any suitable combination of education, training or experience is acceptable. Demonstrated experience must include Utilizing statistical analysis and SAS, SQL, and UNIX for data mining and manipulation, analysis, and modeling; Utilizing predictive analytics to predict customers behaviors to develop customized targeting strategies to optimize profitrisk; and BuildingUtilizing reporting to monitor fraud and business strategy performance.

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

2021-05-20

SWA Job Order End Date

2021-06-23

Sunday Edition Newspaper

Y

First Newspaper Name

The Wilmington News Journal

First Advertisement Start Date

2021-06-06

Second Newspaper Ad Name

The Wilmington News Journal

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-06-13

Employer Website From Date

2021-05-17

Employer Website To Date

2021-06-23

Professional Organization Ad From Date

2022-01-01 11:27:22

Professional Organization Advertisement To Date

2022-01-01 11:27:22

Job Search Website From Date

2021-06-11

Job Search Website To Date

2021-06-17

Employee Referral Program From Date

2021-05-17

Employee Referral Program To Date

2021-06-16

Local Ethnic Paper From Date

2022-01-01 11:27:22

Local Ethnic Paper To Date

2022-01-01 11:27:22

Radio/TV Ad From Date

2022-01-01 11:27:22

Radio/TV Ad To Date

2022-01-01 11:27:22

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 FINANCE

Foreign Worker Years of Education Completed

2014

Foreign Worker Institution of Education

UNIVERSITY OF DELAWARE

Foreign Worker Education Institution Address 1

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

NEWARK

Foreign Worker Education Institution State/Province

DE

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

19716

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Kristen Heckman

Preparer Title

Sr Counsel, Gibney, Anthony Flaherty, LLP

Preparer Email

kheckman@gibney.com

Employer Information Declaration Name

Ben Chance

Employer Information Declaration Title

Managing Director