Client Interaction Auditor
One Park Financial · Saint-Domingue
Job description
About the role
We are looking for a detail‑oriented, analytical professional to join our QA Compliance team as a Client Interaction Auditor. In this position you will audit every touchpoint in the merchant journey, using AI‑powered monitoring tools to ensure our revenue‑based financing operations comply with federal and state laws, regulations, and internal policies.
Key responsibilities
- Monitor, audit, document, and analyze the quality and compliance of merchant interactions across phone calls, text messages, and emails.
- Create, configure, and manage AI agents and tools that review customer‑facing communications.
- Identify compliance violations, quality inconsistencies, and operational risks through AI‑driven analysis.
- Investigate negative customer reviews and merchant complaints, providing thorough documentation and actionable recommendations.
- Ensure internal standards and regulatory guidelines are consistently met throughout the organization.
Required profile
- Strong attention to detail with the ability to spot patterns and errors.
- Analytical mindset capable of interpreting compliance data and trends.
- Experience conducting compliance audits in a financial services or fintech environment.
- Familiarity with federal and state financing regulations and internal policy frameworks.
- Ability to work with AI‑driven monitoring systems and generate clear documentation.
Required skills
What we offer
- Innovative environment working with cutting‑edge fintech technology.
- Continuous learning opportunities, training programs, and clear career advancement paths.
- Supportive, inclusive culture where ideas are valued.
- Opportunity to contribute to a mission‑driven company focused on empowering small businesses.
Questions fréquentes
Why are you reporting this job?
Explore further
Salaries, guides and searches in the Dominican Republic.
Apply in 30 seconds
Enter your email to apply. An account will be created automatically.
By continuing, you accept our terms of use.
Already have an account? Login
A question about this job?
Ask it here: you will get the full job summary by e-mail, right away.
Published 1 month ago
Expires 1 week from now
41 views · 0 interested
Boost your chances
Upload your CV — we will match you with relevant openings.
Analyzing your CV...
One Park Financial
Saint-Domingue
Related job offers
-
Reconciliation Officer – Centro de Tarjetas del Caribe
Banque Scotia Saint-Domingue -
Subgerencia Centros de Negocios
Evaluar Saint-Domingue -
Gerente de Operaciones de Medios de Pago
Evaluar Saint-Domingue -
Cajero Sucursal
Banco Vimenca Saint Domingue -
Senior Tax Analyst - Regional Tax Advisor
Parkland Corporation Saint-Domingue