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Credit Card Verification Jobs (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 ...

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 ...

WorldWide Electric Corp

Credit Analyst

Fairport, NY · On-site

$50K/yr

Enter payments on customer accounts (credit card/lockbox/ach) * Process credit applications/check ... Verification of employment eligibility will be required at the time of hire. Visa sponsorship is ...

WorldWide Electric Corp

Credit Analyst

Fairport, NY · On-site

$50K/yr

Enter payments on customer accounts (credit card/lockbox/ach) * Process credit applications/check ... Verification of employment eligibility will be required at the time of hire. Visa sponsorship is ...

SoFi

Director, Card Fraud

Frisco, TX

... and credit card losses while delivering an exceptional member experience. The Director of Card ... verification strategies, dispute intake, and dispute resolution-while ensuring compliance with ...

Alterra

Lodging Front Desk Agent

Sandpoint, ID

$17.50/hr

Verify cash banks, making safe cash drops, preparing cash reports, and processing credit card verification procedures. Secondary Responsibilities : * Assist guests with luggage * Housekeeping room ...

Schweitzer

Lodging Front Desk Agent

Sandpoint, ID · On-site

$17.50/hr

Verify cash banks, making safe cash drops, preparing cash reports, and processing credit card verification procedures. Secondary Responsibilities : * Assist guests with luggage * Housekeeping room ...

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All JobsCredit Card Verification Jobs

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, and why are they important?

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.

More about Credit Card Verification jobs
What cities are hiring for Credit Card Verification jobs? Cities with the most Credit Card Verification job openings:
What states have the most Credit Card Verification jobs? States with the most job openings for Credit Card Verification jobs include:
What job categories do people searching Credit Card Verification jobs look for? The top searched job categories for Credit Card Verification jobs are:
Credit Card Verification jobs near you
Infographic showing various Credit Card Verification job openings in the United States as of June 2026, with employment types broken down into 1% As Needed, 73% Full Time, 24% Part Time, and 2% Contract. Highlights an 93% Physical, 1% Hybrid, and 6% Remote job distribution.
Card Services Specialist

Card Services Specialist

TEG Federal Credit Union

Poughkeepsie, NY • On-site

$26 - $31/hr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 9 days ago

Job description

Description
Card Services Specialist
Location: Poughkeepsie, NY
Salary: $26.00-$31.00 per hour, based on experience
Job Type: Full-Time | On-site
At TEG Federal Credit Union, we're more than a financial institution; we're a team committed to supporting our employees and the communities we serve. We are currently seeking a detail-oriented Card Services Specialist to join our Accounting Department in Poughkeepsie, NY. This is an excellent opportunity for an accounting professional looking to grow within a collaborative, mission-driven organization.
What you'll do as a Card Services Specialist(Responsibilties):
In this role, you will be responsible for a range of accounting functions that support the credit union's daily operations and month-end processes. Your responsibilities will include:
  • Handle debit card disputes/ chargebacks, unauthorized transaction claims, and merchant inquiries.
  • Communicate with members, vendors, and internal teams to resolve issues and gather required information.
  • Process ATM and debit card settlements.
  • Complete fraud investigations.
  • Maintain and reconcile general ledger (GL) accounts related to transactions and disputes.
  • Post transactions to member accounts and ensure proper account coding.
  • Research and resolve discrepancies with financial institutions and internal teams.
  • Maintain organized records in compliance with data retention policies

What we're looking for (Qualifications):
  • 3 + years of debit card dispute processing
  • Experience working in a credit union or financial institution required
  • Associate degree, relevant certification, or equivalent experience preferred
  • Knowledge of FIS, and/or Jack Henry Symitar, desirable
  • Knowledge of Visa/ Mastercard compliance.
  • Strong knowledge of basic accounting principles and transaction processing
  • Proficiency in Microsoft Excel and general computer systems
  • Excellent attention to detail and accuracy
  • Strong communication skills and ability to handle confidential information
  • Ability to manage multiple tasks and meet deadlines

Why Join TEG?
  • Competitive hourly pay: $26-$31 per hour
  • Health, dental, and vision insurance
  • 401(k) with match + defined benefit pension plan
  • Paid time off and holidays
  • Ongoing training and growth opportunities
  • A positive, team-focused culture

Apply Now for immediate consideration!
TEG Federal Credit Union is an Equal Opportunity Employer. Applications are considered on the basis of skills, experience and qualifications without regard to race, age, creed, color, nationality, gender, sexual orientation, gender identity, marital status, military background, disability or any other legally protected status. All employment related decisions are made in accord with this policy.
TEG Federal Credit Union participates in the E-Verify program to confirm the employment eligibility of all newly hired employees. For more information on E-Verify, please visit www.e-verify.gov.

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