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Credit Card Verification Jobs in Colorado (NOW HIRING)

Staff Accountant

Aurora, CO · On-site

$65 - $75/hr

Reconcile credit card activity and integrate the credit card platform with the ERP Vendor & Customer Management * Set up new vendors/customers, including banking verification, W-9 collection, credit ...

Night Auditor

Broomfield, CO · On-site

$15 - $20.25/hr

Verify each Front Desk shifts transactions. Process credit card transactions. Post tax charges to all guest folios Finalize transactions completed during the day. Create and/or print required reports.

Night Auditor

Broomfield, CO · On-site

$15 - $20.25/hr

Verify each Front Desk shifts transactions. Process credit card transactions. Post tax charges to all guest folios Finalize transactions completed during the day. Create and/or print required reports.

Reconcile credit card activity and integrate the credit card platform with the ERP Vendor & Customer Management * Set up new vendors/customers, including banking verification, W-9 collection, credit ...

Reconcile credit card activity and integrate the credit card platform with the ERP Vendor & Customer Management * Set up new vendors/customers, including banking verification, W-9 collection, credit ...

Staff Accountant

Aurora, CO · On-site

$65K - $75K/yr

Reconcile credit card activity and integrate the credit card platform with the ERP Vendor & Customer Management * Set up new vendors/customers, including banking verification, W-9 collection, credit ...

Night Auditor

Broomfield, CO · On-site

$15 - $20.25/hr

Verify each Front Desk shifts transactions. Process credit card transactions. Post tax charges to all guest folios Finalize transactions completed during the day. Create and/or print required reports.

$65 - $75/hr

Reconcile credit card activity and integrate the credit card platform with the ERP Vendor & Customer Management * Set up new vendors/customers, including banking verification, W-9 collection, credit ...

New

Patient Billing Specialist

Aurora, CO · On-site

$19.50 - $26.50/hr

Reconciles and verifies transactions (i.e., cash, check and credit card) against reports clinic computer system and credit card transaction terminals. * Assists in the daily preparation of clinical ...

Patient Billing Specialist

Aurora, CO

$19.50 - $26.50/hr

Reconciles and verifies transactions (i.e., cash, check and credit card) against reports clinic computer system and credit card transaction terminals. * Assists in the daily preparation of clinical ...

Staff Accountant

Denver, CO · On-site

$50K - $65K/yr

Reconcile bank accounts, credit card activity, and other balance sheet accounts to verify completeness and accuracy. * Assist with monthly financial planning and analysis by compiling data, reviewing ...

Reviews hotel audit pack contents to confirm totals for tray balances, credit card batches and transmittals, and cash deposits against Property Management System reports. * Verifies previous day ...

Accounting - AP

Pueblo, CO · On-site

$50K - $100K/yr

... Verify the accuracy of all payment requests * - Post AP journal entries * - Ensure all monthly ... Process and reconcile Credit Card transactions * - Various month end duties * - Makes ...

Parts Associate

Golden, CO

$16.50 - $22.25/hr

Use appropriate verification procedures for credit card purchases. * Keep sales floor neat, clean and fully-stocked. * Shelve new stock, inform buyers of fast- and slow-selling stock, maintain ...

Staff Accountant

Tabernash, CO · On-site

$58K - $65K/yr

Review daily cash and credit card transactions, ensuring accuracy in reconciliations and financial records. * Verify internal house accounts, ensuring proper allocation of charges, discounts, and ...

Showing results 41-60

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 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 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 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:

Accounting Manager

Thrive Health Systems

Colorado Springs, CO • On-site

$42K - $62K/yr

Full-time

Retirement, PTO

Re-posted 23 days ago


Job description

Benefits:
  • 401(k)
  • Employee discounts
  • Paid time off
  • Wellness resources

Description: There are many hands that support financial processes in the business(es), including property managers who pay 99% of real estate vendors, maintenance techs who manage credit card expenses that they make and divide them among companies, payroll specialists, A/P specialists paying vendors, bookkeepers, bankers and more. So, for many finance duties, you oversee their completion and integrate various parties as well as having your own finance tasks to complete.
Skills Necessary
Complete confidentiality and integrity
3-5 years performing similar work - similar work could be in accounting, bookkeeping or operational finance within businesses.
Quickbooks Online proficiency
Bookkeeping proficiency and understanding though this is not a straight bookkeeping role
Management skills
Teamwork and communication skills
Google Suites skills
Spreadsheeting skills
Duties:
  1. Sales Tax Filing Monthly and Quarterly. State and Local
  2. AR - Residents and Tenants
    1. Deposits
    2. ACH Review and Management of Returns
  3. Lease Financial Management
  4. Money Movement
    1. Wires
    2. ACH processing
    3. Internal Transfers
  5. Payroll
    1. Time Punch Verifications
    2. Payroll Administration on the 15th and 31st of the month
  6. HR
    1. Employee Onboarding
    2. Employee Offboarding
    3. 401k Liaison
    4. Roster Management
  7. AP
    1. Weekly Credit Card Payments
    2. Bill Payments
    3. Employee Off Cycle Payments and Reimbursements
  8. Expense Management and Audits
    1. Credit Card Reconciliations
    2. Cost of Goods Solds Audits
  9. Insurance Policy Management and Audits
  10. QBO Tasks
    1. Resident Setups
    2. Recurring Invoices
    3. Vendor Setups
    4. Classifications
  11. Real Estate Property Taxes and Appeals
  12. LLC Maintenance with Secretary of State
  13. PTO Oversight and Audits
  14. Employment Contract Renewals and Audits
  15. KPI Analysis Sheets Updated for Seashore Senior Living
  16. Finance special projects - internal audits, improvements, etc.

Compensation: $42,000 - 62,000 salaried
Meetings: Weekly reporting with the Operations Director
Overtime: This position is an overtime-exempt position
Supervisor: Operations Director, Robyn Lawand
Compensation: $42,000.00 - $62,000.00 per year
Thrive Health Systems was founded out of the back of a small home in Colorado Springs. You can read about , but the big idea is simple: we are about natural healthcare. All about it.
If you hurt today, then we want to help. The thing is, your body probably didn't always hurt. Your body wasn't always broken. If you have pain or discomfort, we believe this is the way the body communicates there is a problem. Therefore, the key to solving the problem is to understand the root cause, and address it. Address the root problem, and the symptom (which is usually pain or discomfort) takes care of itself.
There are ranges of measurement that indicate health, or dysfunction, for just about anything in life. Including health.
We belive that getting AHEAD of problems is better than reacting to problems.
We believe that an ounce of prevention is worth a pound of cure (just like Ben Franklin said so).
We believe that healthcare can be far less expensive when a pro-active approach is used. We believe, and have seen, quality of life get restored when someone gets out of pain, gets off their meds, move away from the "battle of the side effects" and step into REAL health.
That's the big idea.
We're passionate about health. And the reason is because, without health, most people tend to not have much.
We've seen first-hand how a health problem can impact a marriage, or a father-child relationship.
We've seen first-hand how a health problem can impact job performance, and earning potential.
The consequences of neglecting one's health are real and severe. We invite anyone who disagrees to take a tour through our clinics, and hear the stories from people who walked a road in which health was lost...and then regained. And how through regaining their health, they got their ENTIRE life back. All our Chiropractors do is give the body that chance.