Fraud Examiners, Investigators and Analysts

PERM cases by occupation

117

total

336d

avg processing

$125,919

avg wage

CaseEmployerStatusStateDecision
G-100-24318-472605 Self Financial, Inc. CertifiedTX Mar 26, 2026
G-100-24313-462733 Ernst & Young U.S. LLP CertifiedCO Mar 18, 2026
G-100-24267-356688 ByteDance Inc. CertifiedNY Jan 30, 2026
G-100-24228-271143 Robinhood Markets, Inc. CertifiedCA Jan 22, 2026
G-100-24227-267051 Ernst & Young U.S. LLP CertifiedTX Jan 9, 2026
G-100-23310-479493 PricewaterhouseCoopers Advisory Services LLC CertifiedNJ Jan 6, 2026
G-100-24212-231779 Klarna Inc. CertifiedCA Dec 11, 2025
G-100-24158-079647 Stripe, Inc. CertifiedCA Dec 3, 2025
G-100-24183-166221 Upgrade, Inc. CertifiedCA Nov 25, 2025
G-100-24201-208700 LYFT, INC. CertifiedCA Nov 18, 2025
G-100-24176-144014 Klarna Inc. CertifiedNY Sep 18, 2025
G-100-24143-024525 Social Finance, LLC CertifiedCA Sep 2, 2025
G-100-24134-987406 Social Finance, LLC CertifiedCA Sep 2, 2025
G-100-24100-869809 Ernst & Young U.S. LLP CertifiedCA Aug 20, 2025
G-100-24143-027095 Ernst & Young U.S. LLP CertifiedNY Aug 16, 2025
G-100-24092-842789 Ernst & Young U.S. LLP CertifiedCA Jul 30, 2025
G-100-24051-732466 Morgan Stanley Services Group, Inc. CertifiedNY Jun 24, 2025
G-100-24005-619753 Purpose Financial, Inc. Certified - ExpiredSC May 28, 2025
G-100-24008-623610 Barclays Services LLC Certified - ExpiredDE May 16, 2025
G-100-24010-632004 Barclays Services LLC Certified - ExpiredDE May 16, 2025
G-100-23336-539709 Stripe, Inc. Certified - ExpiredNY Apr 30, 2025
G-100-23339-545357 DB USA Core Corporation Certified - ExpiredFL Apr 30, 2025
G-100-23341-551005 BMO Bank N.A. (formerly BMO Harris Bank N.A.) Certified - ExpiredIL Apr 18, 2025
G-100-23356-588310 Ernst & Young U.S. LLP Certified - ExpiredVA Apr 16, 2025
G-100-23353-579372 Ernst & Young U.S. LLP Certified - ExpiredNY Apr 16, 2025
G-100-23353-579275 Ernst & Young U.S. LLP Certified - ExpiredNJ Apr 16, 2025
G-100-23364-599793 AHS LLC Certified - ExpiredAL Apr 11, 2025
G-100-23320-508043 Regions Bank Certified - ExpiredAL Apr 1, 2025
G-100-23322-511716 Octane Lending, Inc. Certified - ExpiredNY Mar 25, 2025
G-100-23326-520415 JPMORGAN CHASE & CO. Certified - ExpiredOH Mar 21, 2025
G-100-23332-527970 Ernst & Young U.S. LLP Certified - ExpiredIL Mar 18, 2025
G-100-23325-517686 Goldman Sachs Bank USA Certified - ExpiredTX Mar 14, 2025
G-100-23298-456836 Klarna Inc. Certified - ExpiredNY Mar 6, 2025
G-100-23285-428798 Goldman Sachs Bank USA Certified - ExpiredNY Feb 24, 2025
G-100-23293-446362 City National Bank Certified - ExpiredCA Feb 19, 2025
G-100-23304-467217 Continental Tire the Americas, LLC Certified - ExpiredSC Feb 14, 2025
G-100-23286-431193 Affirm, Inc. Certified - ExpiredCA Feb 11, 2025
G-100-23272-399911 APPLE INC. Certified - ExpiredTX Feb 6, 2025
G-100-23263-360717 Portman Square Group LLC Certified - ExpiredNY Jan 18, 2025
G-100-23257-346326 DoorDash, Inc. Certified - ExpiredCA Dec 18, 2024
G-100-23272-399691 Affirm, Inc. Certified - ExpiredCA Dec 9, 2024
G-100-23241-303935 Robinhood Markets, Inc. Certified - ExpiredTX Nov 19, 2024
G-100-23237-296807 JPMORGAN CHASE & CO. Certified - ExpiredOH Nov 13, 2024
G-100-23219-242661 Barclays Bank Delaware Certified - ExpiredDE Oct 17, 2024
A-23087-19287 KROLL ASSOCIATES INC. Certified - ExpiredMA Jun 6, 2024
A-23041-00539 U.S. BANK NATIONAL ASSOCIATION Certified - ExpiredMN Mar 20, 2024
A-22340-68230 AMAZON WEB SERVICES, INC. Certified - ExpiredWA Nov 30, 2023
A-22342-69809 AMAZON WEB SERVICES, INC. Certified - ExpiredWA Nov 29, 2023
A-22158-67148 AMAZON WEB SERVICES, INC. Certified - ExpiredWA Nov 14, 2023
A-21162-99827 FACEBOOK, INC. DeniedTX Nov 7, 2023