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Credit Card Verification Jobs in Texas (NOW HIRING)

Setpoint

$90K - $125K/yr

... credit card - is a network of credit relationships. Setpoint provides critical operational ... Our platform is the funding operating system for originators: it verifies and stores documents ...

UHS

Insurance Verification Representative-PT

Houston, TX · On-site

$15.25 - $19.75/hr

Responsibilities Insurance Verification Representative Opportunity West Oaks Hospital has provided ... Number, credit card or bank information, etc.) from you via email. Our recruiters will not email ...

UHS

Insurance Verification Representative-PT

Houston, TX

$15.25 - $19.75/hr

Responsibilities Insurance Verification Representative Opportunity West Oaks Hospital has provided ... Number, credit card or bank information, etc.) from you via email. Our recruiters will not email ...

Twisted Root Burger Co.

Bartender

Dallas, TX

Handle cash and credit card transactions * Ensure customer satisfaction * Check identification to verify legal drinking age * Assist with inventory management and ordering supplies * Adhere to all ...

Credit Human

Fraud Specialist

San Antonio, TX · On-site

$23.77 - $25.73/hr

... credit union from financial loss by identifying, investigating, and mitigating account and card ... verification, criminal history (convictions and outstanding warrants within the past seven years ...

New

Credit Human

Fraud Specialist

San Antonio, TX · On-site

$23.77 - $25.73/hr

... credit union from financial loss by identifying, investigating, and mitigating account and card ... verification, criminal history (convictions and outstanding warrants within the past seven years ...

New

POS360

Deployment Systems Technician

Austin, TX

$17.75 - $23.50/hr

Configure, program, and test credit card terminals prior to deployment. * Verify terminal setup, functionality, anddeploymentreadiness before equipment leaves the office. * Assistdeployment ...

Milwaukee Division

Customer Service Specialist

Vernon, TX · On-site

$13.25 - $17.75/hr

Ascertain and record totals of counter tickets and repair orders, sales deposits and verify against all cash, checks and credit card payments on hand at end of shift (including excel worksheet of ...

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All JobsCredit Card Verification JobsCredit Card Verification Jobs in Texas

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 Texas?

For Credit Card Verification jobs in Texas, the most frequently searched job titles are:

What job categories do people searching Credit Card Verification jobs in Texas look for?

The top searched job categories for Credit Card Verification jobs in Texas are:

What cities in Texas are hiring for Credit Card Verification jobs?

Cities in Texas with the most Credit Card Verification job openings:

Credit Card Verification jobs near you
Infographic showing various Credit Card Verification job openings in Texas as of August 2026, with employment types broken down into 86% Full Time, and 14% Part Time. Highlights an 94% Physical, 1% Hybrid, and 5% Remote job distribution.

Capital Solutions Associate

On-site, Remote

Setpoint
See more jobs at Setpointexternal

$90K - $125K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Re-posted 10 hours ago

Job description

About the role
Behind many of life's most important transactions - buying a house, applying for a mortgage, getting a small business loan, or refinancing a credit card - is a network of credit relationships. Setpoint provides critical operational infrastructure for relationships between the world's largest banks, credit funds and capital markets counterparties. We're building trust in this system of credit.
We are looking for a Capital Solutions Associate to join our team!
This is an opportunity to have a big impact and join a fast growing platform and partner with the executive team across the firm. You'll be a driver and co-owner of creating tech solutions for lenders and borrowers in asset backed credit, innovating the way credit is accessed and monitored. We have a strong ethos of promoting from within, and you'll be given ample opportunities for career development and advancement
Who will love this job
  • A fintech enthusiast: You understand debt capital markets, our customers' pain, and how Setpoint's solutions fit.
  • Detail-oriented: You don't cut corners and quickly grasp complex problems. You are driven to be accurate and maintain a zero-defect approach under tight deadlines.
  • A great communicator: You can succinctly communicate and discuss complex problems and can distill rules-based legal documents into digestible logic.
  • An intuitive all-round athlete: You are comfortable converting complex ideas into solutions, and are excited about client experience, sales, and product effectiveness.
  • An independent problem-solver: You can understand what's most important quickly and proactively build solutions.
  • A scrappy team player: You thrive in early-stage environments with lots of moving parts, priorities, roles and responsibilities.

What you'll do
  • Own the accuracy of Setpoint's Capital OS application across asset classes and clients.
  • Parse legal agreements and create a source of truth for engineers and product managers as part of product implementation and development.
  • Work closely with Product and Engineering team leads.
  • Manage operational processes to efficiently onboard software clients, coordinating with Engineering, Product and Legal teams.
  • Interact with clients to resolve reporting discrepancies and disputes in a timely manner.
  • Represent the voice of the customer in internal product communications.

You should have:
  • 2 - 4 years of FP&A, asset backed lending or debt capital market experience.
  • Ability to deal with ambiguity and meet deadlines in high-pressure situations.
  • Strong analytical and problem-solving skills.
  • Expert status in Excel.

About Setpoint:
Setpoint provides purpose-built capital and technology to asset-backed borrowers and lenders. Our platform is the funding operating system for originators: it verifies and stores documents; automates critical calculations and compliance reporting; and digitizes assets like homes or cars. Setpoint's technology makes warehouse transactions instant and error free.
In August 2024, Setpoint announced the successful completion of its $31 million Series B funding round. 645 Ventures led the round, with significant strategic investments from Citi and Wells Fargo, alongside Andreessen Horowitz, NextView Ventures, Floating Point, Henry Kravis, Zillow founder's 75 & Sunny, Vesta Ventures, Fifth Wall, Eltura Ventures, and Outrunner Capital.
We offer a comprehensive benefits package that includes competitive salaries, stock options, medical, dental, and vision coverage, 401(k), short term and long term disability coverage, and flexible vacation. We have offices in Austin, TX, New York City, NY, and Salt Lake City, UT with hybrid roles based in these locations and an expectation of two days a week in office (Tuesdays and Thursdays).
Compensation: $90,000 - $125,000 dependent on multiple factors, which may include the successful candidate's skills, experience and other qualifications.
Setpoint provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.

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