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Credit Card Verification Jobs in Colorado (NOW HIRING)

NIGHT AUDITOR

Aspen, CO · On-site

$25/hr

Ensure credit card system reconciles to daily transaction lists * Verify cash postings and verify cashier drops to ensure accurate * Ensure daily turn of Hotel and paperwork associated with all ...

Night Auditor

Aspen, CO · On-site

$25/hr

Ensure credit card system reconciles to daily transaction lists * Verify cash postings and verify cashier drops to ensure accurate * Ensure daily turn of Hotel and paperwork associated with all ...

Night Auditor

Aspen, CO · On-site

$25/hr

Ensure credit card system reconciles to daily transaction lists * Verify cash postings and verify cashier drops to ensure accurate * Ensure daily turn of Hotel and paperwork associated with all ...

Ensure credit card system reconciles to daily transaction lists * Verify cash postings and verify cashier drops to ensure accurate * Ensure daily turn of Hotel and paperwork associated with all ...

Accounts Payable

Golden, CO · On-site

$50K - $60K/yr

Prepare and process check runs, ACH payments, wire transfers, and credit card transactions ... Verify proper documentation, approvals, and compliance with policy. MONTH-END & REPORTING * Assist ...

New

Accounts Payable

Golden, CO · Hybrid

$50K - $60K/yr

Prepare and process check runs, ACH payments, wire transfers, and credit card transactions. Assist ... Verify proper documentation, approvals, and compliance with policy. MONTH-END & REPORTING Assist ...

New

Accounts Payable

Golden, CO · On-site

$50K - $60K/yr

... and credit card transactions. • Assist with filing credit card receipts, and possibly coding ... Verify proper documentation, approvals, and compliance with policy. MONTH-END & REPORTING • ...

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Credit Card Verification information

What is credit card verification?

Credit card verification is the process of confirming that a credit card is valid and belongs to the person using it. This usually involves checking details like the card number, expiration date, and security code (CVV), and sometimes verifying the billing address. The process helps prevent fraudulent transactions and ensures the security of both merchants and cardholders during online and in-person purchases.

What are the main challenges faced in a credit card verification role and how can they be overcome?

One of the main challenges in a credit card verification role is quickly identifying potential fraudulent transactions while maintaining a positive experience for legitimate customers. This often requires a keen attention to detail, the ability to recognize suspicious patterns, and following strict company protocols. Collaboration with the fraud prevention team, ongoing training, and staying updated on the latest fraud trends are essential for success. Utilizing advanced verification tools and maintaining clear communication with customers can also help overcome these challenges.

What are the key skills and qualifications needed to thrive as a credit card verification specialist?

To excel as a Credit Card Verification Specialist, you need a strong attention to detail, knowledge of financial regulations, and experience with payment processing, often requiring a high school diploma or equivalent. Familiarity with verification software, fraud detection tools, and secure transaction systems is typically necessary. Excellent communication, problem-solving skills, and discretion set top performers apart in this role. These abilities ensure the accurate and secure processing of transactions, safeguarding both customer information and company assets.

What is the difference between Credit Card Verification vs Credit Card Fraud Analyst?

AspectCredit Card VerificationCredit Card Fraud Analyst
Primary RoleVerify the authenticity of credit card information during transactionsDetect and prevent fraudulent credit card activities
Required SkillsAttention to detail, knowledge of verification processesAnalytical skills, understanding of fraud patterns
Work EnvironmentCustomer service, online transaction processingSecurity teams, financial institutions
Common EmployerRetailers, e-commerce platformsBanks, credit card companies, fraud prevention firms

While both roles involve credit card processes, Credit Card Verification focuses on confirming card authenticity during transactions, whereas Credit Card Fraud Analysts work to identify and prevent fraudulent activities related to credit cards.

What are popular job titles related to Credit Card Verification jobs in Colorado? For Credit Card Verification jobs in Colorado, the most frequently searched job titles are:
What job categories do people searching Credit Card Verification jobs in Colorado look for? The top searched job categories for Credit Card Verification jobs in Colorado are:

Call CenterMember Service Representative II

Wings Credit Union

Colorado Springs, CO • On-site

$21/hr

Other

Medical, Dental, Vision, Life, Retirement, PTO

Posted 18 days ago


Job description

This position is projected to start 08/31/2026 and requires 5 weeks of mandatory paid training at our Headquarters in Colorado Springs, Colorado. This is an in-office position based out of our Headquarters in Colorado Springs. This is not a remote eligible position.

Required availability for this position is Monday through Friday, 7:00 am to 6:00 pm (shift will vary within these hours) and Saturdays from 8:00 am to 3:00 pm

The Member Service Rep II will provide accurate information regarding member inquiries while actively cross-selling and educating members on Credit Union products and services. Outstanding service must be delivered while remaining professional, responsive, and encouraging. In addition, this role is responsible for understanding and complying with credit union policies/procedures and industry regulations while seeking to protect the assets of members and the credit union.

Essential Functions

  • Member Sales & Service:
    • In order to build and retain member relationships, the representative must answer incoming calls from members, accurately answer inquiries and troubleshoot problems.
    • Members must be verified using the processes and procedures in place, minimizing fraudulent activity. Representative possesses the skill to identify and escalate priority issues. A higher skillset is required to perform certificate maintenance and handle all online banking inquiries.
    • MSR II is expected to resolve member concerns properly and provide solutions to avoid escalations in all areas of member service. The representatives must have extensive knowledge of all products and services by actively listening and determining the product that best fit the member's needs. Products and services include but are not limited to: investment services, online banking and credit cards. In the area of credit cards, the representative will obtain the skillset to submit both consumer and business credit card applications.
  • Knowledge: Maintains knowledge and remains current in the position by taking a proactive approach with participating in on-going training, side by sides, quality control sessions, online BVS courses, and utilizing Outlook and Element on a daily basis resulting in the delivery of world class service to our members.
  • Bank Secrecy Act: Remains cognizant of and adheres to Ent policies and procedures, and regulations pertaining to the Bank Secrecy Act.

Qualifications:
Qualifications

  • High School Diploma/G.E.D. or equivalent.
  • 1+ years' combined experience to include inbound phone experience and financial services experience required.
  • Previous sales experience preferred.

Technical or Specialized Knowledge/Skills:

  • Excellent Customer Service focus.
  • Strong proficiency in relevant credit union products, offerings, and resources.
  • General understanding of Online Banking and Business Credit Card products and procedures required.
  • Must have proficient computer skills, including the ability to use Windows, Microsoft Word and Office.
  • Ability to complete multiple tasks utilizing various databases concurrently is required.
  • Strong communication and writing skills.
  • Organizational skills required.
  • Typing, computer, and ten-key required.
  • Symitar experience strongly preferred.

Additional Information

The pay range for this position is: $20.60 - $23.50 (S11) plus incentives, and 3% annual target bonus.

Final compensation for this position will be determined by various factors such as relevant work experience, specific skills and competencies, education, certifications, and internal pay equity.

BENEFITS:

  • Generous 401(k) match
  • 401k Discretionary Profit Sharing
  • Health Insurance
  • Dental Insurance
  • Vision Insurance
  • Life Insurance
  • Short Term and Long Term Disability
  • Health Savings Account with company contribution
  • Employee Assistance Program
  • Paid Vacation, Sick, Floating Holidays and Volunteer Time Off
  • Paid Holidays
  • Tuition Reimbursement
  • Paid Parental Leave

We anticipate this position to close on 08/10/2026. Please submit your application at your earliest convenience to be considered.

Compensation:
$21-$21