Accept Alternate Major:Finance, Business Administration, Mathematics, or related field.
Alternate Combination of Education/ Experience:Y
Required Alternate Level of Education :Bachelor's
Other Alternate Level of Education:
Acceptable Years of Experience:9
Accept Foreign Educationa:Y
Acceptable Alternate Occupation:Y
Acceptable Alternate Occupation Month:84
Accept Alternate Job Title:Manager, Fraud Prevention Strategy, Fraud Analyst, Risk Analyst, or related position.
Normal Requirements of Job Opportunity:Y
Required Foreign Language:N
Specific Skills:Requires Masters or Bachelors in Risk Management, Finance, Business Administration, Mathematics, or related field. Position requires postbachelors, progressive experience 7 years with Masters, 9 years with Bachelors which must include 7 years of experience in strategy development and analysis in Fraud, Deposits, Credit, or Operational Risk environment; and Some experience in each of the following skills Managing quantitative analyst positions including training and team development; Analyzing, recommending, and managing fraud strategies for deposit products; Mitigating Fraud risks with money movement channels ACH, Wire, Check, Debit Card, Zelle, Billpay; Customer authentication of phone and digital interactions; Deposits business and fraud prevention and mitigation tactics; Statistical Models and their usage for fraud risk mitigation; Application of advanced techniques with SAS Enterprise Guide, SAS Enterprise Miner or SQL; Ability to create reports using Tableau; and Microsoft tool suite advanced Excel, Word, PowerPoint, Visio.
Combination Occupation :N
Offered to Applied Foreign Worker:Y
ForeignWorker Live on Premises :N
Live in Domestic Service Worker:N
Employment Contract :
Professional Occupation :Y
College/ University Teacher:N
Competitive Process:
Basic Recruitment Process :
Teacher Select Date:
Teacher Publish Journal Name:
Additional Recruitment Information:
Job Oder Start Date:2021-09-02
Job Oder End Date:2021-10-04
Sunday Edition Newspaper:Y
First Newspaper Name:Las Vegas Review Journal
First Advertisement Start Date:2021-09-12
Second Newspaper Name:Las Vegas Review Journal
Second Advertisement Type:Newspaper
Second Ad Start Date:2021-09-19
Job Fair From Date:
Job Fair to Date:
On Campus Recruiting from Date:
On Campus Recruiting to Date:
Employer Website from Date:2021-09-22
Employer Website to Date:2021-10-07
Pro. Org. Ad from Date:
Pro.Org. Ad to Date:
Job Search Website from Date:
Job Search Website to Date:
Private Employment Firm from Date:2021-09-10
Pricate Employment Firm to Date:2021-09-24
Employee Referral Program from Date:
Employee Referral Program to Date:
Campus Placement from Date:2021-09-03
Campus Placement to Date:2021-09-17
Local Ethnic Newspaper from Date:
Local Ethnic Newspaper to Date:
Radio/TV Ad from Date:
Radio/TV Ad to Date:
Employer Received the Payment:N
Payment Details:
Bargaining Representative Notified:N/A
Posted Notice at Worksite:Y
Layoff in Past Six Months:N
US Worker Considered:
Country of Citizenship:INDIA
Foreign Worker Birth Country:INDIA
Class of Admission :H-1B
Employee Info
Foreign Worker Education:Master's
Foreign Worker Education Other:
Foreign Worker Major:BUSINESS ADMINISTRATION
Year of Compelted Education:2006
Foreign Worker Istitution of Eduation:INDIANA UNIVERSITY
Foreign Worker Education Instution Address Line 1:1275 EAST 10TH STREET
Foreign Worker Education Institution Address Line 2:
