Fraud Examiners, Investigators and Analysts

PERM cases by occupation

117

total

336d

avg processing

$125,919

avg wage

CaseEmployerStatusStateDecision
A-22224-04834 ERNST YOUNG U.S. LLP Certified - ExpiredTX Oct 3, 2023
A-22200-90696 MORGAN STANLEY SERVICES GROUP INC DeniedUT Sep 28, 2023
A-21216-27031 FACEBOOK, INC. Certified - ExpiredCA Sep 1, 2023
A-22266-27285 META PLATFORMS, INC. Certified - ExpiredTX Aug 18, 2023
A-22146-61476 BANK OF AMERICA Certified - ExpiredNJ Aug 4, 2023
A-22213-97706 ERNST YOUNG U.S. LLP Certified - ExpiredNJ Aug 3, 2023
A-22214-98513 DSW, INC. Certified - ExpiredOH Jul 28, 2023
A-22196-89084 ZOOM VIDEO COMMUNICATIONS, INC. Certified - ExpiredCA Jul 19, 2023
A-21005-38798 FACEBOOK, INC. Certified - ExpiredWA Jul 7, 2023
A-22188-84782 Control Risks Group, LLC Certified - ExpiredDC Jun 21, 2023
A-22222-03663 OKC USA HOLDING INC. Certified - ExpiredCA Jun 8, 2023
A-22081-28729 ERNST YOUNG U.S. LLP Certified - ExpiredCA Apr 25, 2023
A-22115-45467 ERNST YOUNG U.S. LLP Certified - ExpiredGA Apr 24, 2023
A-22109-42871 WELLS FARGO BANK, N.A. Certified - ExpiredNC Apr 24, 2023
A-22192-86447 PAYPAL, INC. Certified - ExpiredNY Apr 13, 2023
A-22187-83713 UMB BANK NA Certified - ExpiredMO Apr 12, 2023
A-22109-42468 ERNST YOUNG U.S. LLP Certified - ExpiredTX Apr 5, 2023
A-22116-46472 JP MORGAN CHASE CO Certified - ExpiredTX Mar 2, 2023
A-22094-35127 CITICORP CREDIT SERVICES, INC. USA Certified - ExpiredTX Feb 13, 2023
A-22125-50842 PROSPER MARKETPLACE, INC. Certified - ExpiredCA Jan 25, 2023
A-21244-38843 PAYPAL, INC. Certified - ExpiredCA Jan 24, 2023
A-22048-13265 CHARLES SCHWAB CO., INC. Certified - ExpiredCO Dec 21, 2022
A-22017-98716 ERNST YOUNG U.S. LLP Certified - ExpiredNJ Dec 12, 2022
A-22032-05358 PROSPER MARKETPLACE, INC. Certified - ExpiredCA Nov 14, 2022
A-21256-43629 AMAZON WEB SERVICES, INC. Certified - ExpiredWA Sep 12, 2022
A-21309-68603 PULSE NETWORK LLC Certified - ExpiredTX Aug 12, 2022
A-21306-67064 JP MORGAN CHASE CO Certified - ExpiredOH Jun 24, 2022
A-21298-62848 Citadel Enterprise Americas LLC Certified - ExpiredNY May 31, 2022
A-21244-39129 BARCLAYS BANK DELAWARE Certified - ExpiredDE May 13, 2022
A-21182-11050 ERNST YOUNG U.S. LLP Certified - ExpiredVA May 13, 2022
A-21256-43416 STRIPE, INC. Certified - ExpiredWA Apr 27, 2022
A-21228-31900 ERNST YOUNG U.S. LLP Certified - ExpiredNJ Apr 26, 2022
A-21228-31885 ERNST YOUNG U.S. LLP Certified - ExpiredNJ Mar 30, 2022
A-21169-03357 ERNST YOUNG U.S. LLP Certified - ExpiredGA Mar 17, 2022
A-21235-34906 DISH NETWORK LLC Certified - ExpiredCO Feb 9, 2022
A-21162-99701 PULSE NETWORK LLC Certified - ExpiredTX Jan 20, 2022
A-21192-15389 QUALCOMM, INC. Certified - ExpiredCA Jan 12, 2022
A-21201-19768 BILL.COM Certified - ExpiredCA Jan 5, 2022
A-21202-20327 BILL.COM Certified - ExpiredCA Jan 4, 2022
A-21146-92047 GOLDMAN SACHS CO. LLC Certified - ExpiredTX Nov 22, 2021
A-21069-60526 EXPEDIA, INC. Certified - ExpiredWA Nov 4, 2021
A-21098-71739 CITIZENS FINANCIAL GROUP, INC. Certified - ExpiredRI Oct 26, 2021
A-21089-68383 AFTERPAY US, INC. Certified - ExpiredCA Oct 8, 2021
A-21088-67861 PRICEWATERHOUSECOOPERS ADVISORY SERVICES LLC Certified - ExpiredNY Oct 8, 2021
A-21085-67090 SPOTIFY USA INC Certified - ExpiredNY Sep 20, 2021
A-21029-47110 PRICEWATERHOUSECOOPERS ADVISORY SERVICES LLC Certified - ExpiredNY Jul 21, 2021
A-20240-92652 ERNST YOUNG U.S. LLP Certified - ExpiredIL Jun 14, 2021
A-20262-01496 PRICEWATERHOUSECOOPERS ADVISORY SERVICES LLC Certified - ExpiredCA May 10, 2021
A-20232-89955 FAIR SQUARE FINANCIAL LLC Certified - ExpiredDE Apr 29, 2021
A-20132-52880 PAYPAL, INC. Certified - ExpiredCA Jan 25, 2021