ZipRecruiter

Log In

1

Credit Card Verification Jobs in Washington (NOW HIRING)

Easterns Automotive Group

Banking Accountant

Sterling, VA · On-site

$55K/yr

Ensure accurate receipting of credit card, cash & check deposits. * Accurately post all banking to ... Verify that funding is consistent with the deal. * Accurately post all components of a deal to the ...

PCM Services

Accounts Payable Clerk

Beltsville, MD · On-site

$48K - $70K/yr

Verify invoices for proper approvals, supporting documentation, purchase orders, and job cost ... Enter credit card transactions and related payable records into the ERP system. * Assist with ...

Robert Half

Staff Accountant

Washington, DC · On-site

$33.25 - $38.50/hr

Reconcile bank accounts, credit card statements, and other cash-related transactions on a regular ... Review banking activity and verify that transactions are properly recorded in the accounting system.

TPG Hotels Resorts and Marinas

Rest 1 Svr PM

Linthicum, MD · On-site

$13.25 - $16.75/hr

Ensure proper presentation and verify that orders match customers' requests. * Product Knowledge ... Return change, receipts, or credit card slips promptly. * Teamwork: Collaborate with kitchen staff ...

Shoppers World LTD Inc

Cashier

Greenbelt, MD · On-site

$11.75 - $16/hr

Verifies credit acceptance by reviewing and recording driver's license numbers; and operating credit card authorization systems. Balances cash drawer by counting cash at the beginning and end of the ...

next page

Showing results 1-20

All JobsCredit Card Verification JobsCredit Card Verification Jobs in Washington

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 Washington?

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

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

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

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

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

Credit Card Verification jobs near you

Military Star Card Ambassador - Customer Experience Associate

AAFES

Fort George G Meade, MD • On-site

$16.75 - $20/hr

Full-time

This job post has expired today. Applications are no longer accepted.

Job description

MILITARY STAR CARD AMBASSADOR WILL TRAVEL TO VARIOUS FACILITIES AND INSTALLATIONS IN ORDER TO COORDINATE AND CONDUCT MILITARY STAR TRAINING AND TABLING EVENTS, AS WELL AS TRACK MILSTAR KPIS AND DEVELOP PLANS OF ACTION.

Additional Qualifications/Requirements

MILITARY STAR CARD AMBASSADOR.TRAVEL TO VARIOUS FACILITIES AND INSTALLATIONS IN ORDER TO COORDINATE AND CONDUCT MILITARY STAR TRAINING AND TABLING EVENTS, AAS WELL AS TRACK MILSTAR KPIS AND DEVELOP PLANS OF ACTION.

Job Qualifications

Completion of high school or the equivalent. Retail experience, demonstrated willingness, and potential for additional responsibility.

If a sufficient number of qualified candidates do not apply, the minimum qualifications may be lowered without reposting.

Major Duties

Provides high level of customer satisfaction through excellent service. Greets each customer upon contact and/or line of sight, assesses their needs, suggests alternative options, and provides resolution. Keeps their needs foremost and creates a welcoming environment, actively engages, and builds trust relationship with the customer in order to deliver a personalized shopping experience.
Provides product knowledge through superior sales skills to serve the customer in one or more sales area, utilizes and adheres to merchandise presentation standards including, but not limited to, arranging space on sales floor, setting up promotional fixtures, displaying promotional merchandise signing, sizing, clearance, and cleanliness of the area assigned.
Provides assistance to customers with completing price changes, special orders, online orders, and rain checks. May provide assistance to customers with military uniform dress requirements, insignia, and new items. Will assist with determining minor alterations and submission of certification, as needed.
Actively communicates/promotes the benefits of the Military Star credit card, Exchange protection plan, and other corporate programs to customers to drive sales growth and increase customer brand loyalty.
Operates a cash register or other sales related equipment to enter new accounts, conduct sales, refunds, or similar transactions. Verifies and accepts multiple tenders for payment and makes change with accuracy and zero variance tolerance.
Assures compliance with fire, safety, sanitation, and security regulations, as well as ensuring the security of fixed assets, cash, and inventory. Practices loss prevention procedures and alerts security and management of potential problems that may involve fraud, waste, and abuse.
Performs other duties as assigned.

Apply