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Undercover Compliance Evaluator HS Brands

at HS Brands Global
Undercover Bank Compliance Evaluation HS Brands 2 positions available
$225.00 / Day

Location & Schedule

Location 563 Finnie Flat Road, Camp Verde, Arizona, 86322
Dates Sep 30, 2025 - Oct 06, 2025
Start Date September 30, 2025
End Date October 06, 2025

Compensation

Pay Rate $225.00 / Day
Positions Available 2

AI Summary

This role involves conducting undercover evaluations of bank compliance through a structured assignment with multiple phases aimed at ensuring adherence to banking regulations. Candidates will perform in-branch evaluations, authentication calls, and potential follow-up assessments to ensure a seamless customer experience.

Assignment Overview

This role consists of 2-3 phases of evaluation that must be completed for payment to be issued.

Phase 1: In-Branch Evaluation (Required)

  • Visit the assigned branch to attempt opening a checking account with a minimum deposit of $10 (typically $50).
  • Collect and upload necessary materials, including:
  • Banker's business card
  • Disclosure forms
  • An exterior photo of the branch
  • Document your experience and submit your evaluation through the SASSIE system.

Phase 2: Authentication Call (Required)

  • Seven days after opening the account, complete an authentication call evaluation.
  • Document your findings and submit them for review.

Phase 3: Follow-Up V2 (Potential)

  • If successfully opened with only $10, complete a follow-up evaluation consisting of five questions.

Additional Notes

  • Assignments are limited to one per person.
  • Failure to complete all required phases will result in non-payment.
  • A valid driver's license is required for this role.

Key Highlights

  • • Flexible assignment structure with multiple phases.
  • • Opportunity to evaluate compliance in the banking industry.
  • • Earn $225.00 per day for successful completion of evaluations.

Requirements

  • • Valid driver's license
  • • Ability to document and report findings accurately
  • • Customer service experience is a plus

Responsibilities

  • • Conduct in-branch evaluations to assess compliance procedures.
  • • Perform authentication call evaluations after account opening.
  • • Submit detailed reports of experiences and findings.

About HS Brands Global

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