OKC USA HOLDING INC.

Sr. Investigations Manager

A-22222-03663 H-1B 2023 Certified

Salary

$95,763

Visa Type

H-1B

Job Title

Sr. Investigations Manager

Employee's Citizenship

NIGERIA

Graduate School

THE GEORGE WASHINGTON UNIVERSITY

Case info Company Info HR Info Attorney Position Info Employee Info

Case info

9 fields

Data Publish Year 2023

Case Number A-22222-03663

Case Status Certified

Received Date 2022-08-24

Decision Date 2023-06-08

Refile N

Original File Date -

Previous State Work Force Agency (SWA) Case Number Stete -

Schedule A or a Sheepherder Occupation N

Company Info

14 fields

Employer Name OKC USA HOLDING INC.

Employer Address_Line 1 150 SPEAR STREET STE 1700

Employer Address_Line 2 -

Employer City SAN FRANCISCO

State -

Employer State/ Province CALIFORNIA

Employer Country UNITED STATES OF AMERICA

Employer Postal Code 94105

Employer Phone No. (415) 991-2033

Employer Phone Extent No. -

Total Number of Employees 150

Employer Year of Commenced 2018

NAICS Code 52232

Foreign Worker Ownership & Interest N

HR Info

9 fields

Employer Contact Name Meng Xia

Employer Contact Address Line1 150 Spear Street Ste 1700

Employer Contact Address Line2 -

Employer Contact City San Francisco

Employer Contact State/ Provice CALIFORNIA

Employer Contact Country UNITED STATES OF AMERICA

Employer Contact Post Code 94105

Employer Contact Phone (415) 991-2033

Employer Contact Email sfhr@okcoin.com

Attorney

11 fields

Agent/ Attorney Name Shuo Rong

Agent/ Attorney Firm Name Besting Law, APC

Agent/ Attorney Phone 4087634949

Agent/ Attorney Phone Ext. -

Agent/ Attorney Address Line 1 1625 The Alameda, Suite 202

Agent/ Attorney Address Line 2 -

Agent/ Attorney City San Jose

Agent/ Attorney State/ Province CALIFORNIA

Agent/ Attorney Country UNITED STATES OF AMERICA

Agent/ Attorney Postal Code 95126

Agent/ Attorney Email srong@bestinglaw.com

Position Info

89 fields

Prevailing Wage Track Number P10021321710787

Prevailing Wage SOC Code 13-2099.04

Prevailing Wage SOC Title Fraud Examiners, Investigators and Analysts

Prevailing Wage Skill Level Level II

Prevailing Wage 95763

Prevailing Wage Unit of Pay Year

Prevailing Wage Source OES

Prevailing Wage Other Source -

Prevailing Wage Determination Date 2022-05-26

Prevailing Wage Expiration Date 2022-08-24

Wage Offer From 150000

Wage Offer To -

Wage Offer Unit of Pay Year

Workstie Address Line 1 150 Spear Street, Suite 1700

Worksite Address Line 2 -

Worksite City San Francisco

Worksite State CALIFORNIA

Worksite Postal Code 94105

Job Title Sr. Investigations Manager

Minimum Education Master's

Other Degree/ Diploma -

Major Field of Study Finance, International Business, International Law, or related field

Required Training N

Required Training Month -

Required Field of Training -

Required Experience Y

Required Expreience Months 24

Accept Alternate Field of Study Y

Accept Alternate Major Finance, International Business, International Law, or related field

Alternate Combination of Education/ Experience N

Required Alternate Level of Education -

Other Alternate Level of Education -

Acceptable Years of Experience -

Accept Foreign Educationa Y

Acceptable Alternate Occupation Y

Acceptable Alternate Occupation Month 24

Accept Alternate Job Title in the job offered, as a Compliance Officer or related occupation

Normal Requirements of Job Opportunity Y

Required Foreign Language N

Specific Skills Education or experience must include the following 1 Establish and develop policies and procedures to support investigation requirements. 2 Maintain accurate records of all investigative actions and decisions taken to ensure that all materials and information obtained is treated in accordance with legal and regulatory requirements. 3 Determine whether sufficient suspicion of money laundering, financing of terrorism or other criminal activities exist and prepare reports to the relevant regulatory authority.

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 2022-06-03

Job Oder End Date 2022-07-13

Sunday Edition Newspaper Y

First Newspaper Name San Francisco Chronicle

First Advertisement Start Date 2022-06-26

Second Newspaper Name San Francisco Chronicle

Second Advertisement Type Newspaper

Second Ad Start Date 2022-07-03

Job Fair From Date -

Job Fair to Date -

On Campus Recruiting from Date -

On Campus Recruiting to Date -

Employer Website from Date -

Employer Website to Date -

Pro. Org. Ad from Date -

Pro.Org. Ad to Date -

Job Search Website from Date 2022-06-25

Job Search Website to Date 2022-07-19

Private Employment Firm from Date -

Pricate Employment Firm to Date -

Employee Referral Program from Date -

Employee Referral Program to Date -

Campus Placement from Date -

Campus Placement to Date -

Local Ethnic Newspaper from Date 2022-06-29

Local Ethnic Newspaper to Date 2022-06-29

Radio/TV Ad from Date 2022-06-29

Radio/TV Ad to Date 2022-06-29

Employer Received the Payment N

Payment Details -

Bargaining Representative Notified N

Posted Notice at Worksite Y

Layoff in Past Six Months N

US Worker Considered -

Country of Citizenship NIGERIA

Foreign Worker Birth Country NIGERIA

Class of Admission H-1B

Employee Info

24 fields

Foreign Worker Education Master's

Foreign Worker Education Other -

Foreign Worker Major INTERNATIONAL LAW

Year of Compelted Education 2020

Foreign Worker Istitution of Eduation THE GEORGE WASHINGTON UNIVERSITY

Foreign Worker Education Instution Address Line 1 2121 I ST NW

Foreign Worker Education Institution Address Line 2 -

Foreign Worker Education Institution City WASHINGTON

Foreign Worker Educatution Institution State DC

Foreign Worker Education Institution Country UNITED STATES OF AMERICA

Foreign Worker Education Training Post Code 20052

Foreign Worker Training Completion N/A

Foreign Worker Required Experience Y

Foreign Worker Alternate Education and Experience N/A

Foreign Worker Alternate Occupation Experience Y

Foreign Worker Experience with Employer N

Foreign Worker Employer Pay for Education N

Foreign Worker Currently Employed Y

Employer Completed Application N

Preparer Name Shuo Rong

Preparer Title Attorney

Preparer Email srong@bestinglaw.com

Employer Information Declaration Name Meng Xia

Employer Declaration Title HR Manager