HS Brands Global

HS Brands Bank Evaluation

HS Brands Global ·1290 South Main Street, Snowflake, Arizona, 85937
Undercover Bank Compliance Evaluation HS Brands 2 positions
$225.00 / Day

AI Summary

Become an Undercover Bank Compliance Evaluator with HS Brands! Earn $225/day by evaluating bank branches, opening accounts, and documenting the process. This unique opportunity allows you to assess compliance standards while gaining valuable experience.

Details

Dates
Oct 06, 2025
Start
Oct 06, 2025
End
Oct 06, 2025
Pay
$225.00 / Day

About This Role

Join HS Brands as an Undercover Bank Compliance Evaluator to assess banking procedures. This assignment involves 2-3 phases, all of which must be completed for payment.

Phase 1: In-Branch Evaluation (Required)

  • Visit an assigned bank branch and attempt to open a checking account with a $10 deposit, noting that the typical minimum deposit is $50.
  • Collect and upload the banker’s business card, all disclosure forms, and an exterior photo of the branch.
  • Document the entire process and submit your evaluation via the SASSIE system.

Phase 2: Authentication Call (Required)

  • Seven days after successfully opening the account, complete an authentication call evaluation.
  • Document your experience and submit your findings.

Phase 3: Follow-Up V2 (Potential)

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

Special Notes:

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

Requirements

  • Required Driver's License

Responsibilities

  • Visit assigned branch and attempt to open a checking account with a $10 deposit
  • Collect and upload required materials: Banker’s business card, disclosure forms, and exterior photo of the branch
  • Document the process and submit your evaluation through the SASSIE system
  • Complete an authentication call evaluation seven days after account opening
  • Document the experience and submit findings
  • Complete follow-up evaluation of five questions if the account was successfully opened with only $10

Interested in this role?

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