Clearing the Fog Around Fraud & Scams

We empower organizations with tailored strategies and expert resources that cut through uncertainty, enabling confident decisions and stronger protection against evolving financial threats.

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Financial Crime Is Costing You More Than You Think

Rising fraud rates are threatening your bottom line. 

Regulatory compliance pressures are mounting. 

Internal teams are overwhelmed by complex financial threats.

Customer trust and loyalty are at risk with every security breach.

Fraud is Evolving, and So Should You

Mission Omega is dedicated to helping banks and financial institutions tackle the unprecedented complexities of fraud management. With our expert fraud practitioners and tailored programs, you can adapt, succeed, and regain peace of mind, knowing that your fraud management is in capable hands. Together, we can navigate the challenges of the financial landscape, ensuring that fraud doesn’t stand a chance against your organization.

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Transform Your Fraud Management Strategy

Equip your team with expert resources and tailored solutions that transform your fraud management efforts into a proactive defense strategy.

  • Fraud Management Expertise

    Protect your organization with specialized fraud management services backed by over 500 years of combined fraud practitioner experience. Our practitioners are ready to tackle both traditional and emerging threats with proven strategies.

    • Fraud risk, technology, and control assessments

    • Event response and remediation

    • Strategic roadmaps and program execution

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  • End-to-End Fraud Operations

    Optimize your management with our on-shore managed services, based in Monroe, NC. Our expert team delivers seamless, customer-focused fraud solutions for financial institutions. 

    • Analytics and detection

    • Investigations and recoveries

    • Comprehensive consumer and commercial fraud management

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  • Fraud Training Excellence

    Stay ahead of evolving fraud trends with our tailored training programs. Designed by industry veterans, in partnership with the ACFE, our curriculum equips teams with practical, up-to-date fraud-fighting knowledge. 

    • Customizable online training

    • Built for new and experienced fraud professionals

    • Covers prevention, detection, and resolution best practices

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  • Build a Stronger Fraud Defense from the Ground Up

    Smaller banks and credit unions face the same fraud risks as large institutions, but often without the same teams, tools, or budgets. That’s where Omega Mentor comes in. 

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  • Mission Omega is deeply anchored to an incredibly meaningful mission, and they bring a cast of former practitioners that know exactly what it’s like to be in my shoes. It’s been refreshing to work with such experienced, mission-driven people in our fight against financial crime.

    - Zak Johnson

  • Mission Omega’s grounded approach to fighting fraud provides unique combination of qualified practitioners coupled with a passion to do good in the world.

    - Fraud Executive of a Top 20 Bank

  • We engaged Omega for assistance and expertise on assessments in many areas. The Omega team was amazing with their approach and insights, allowing us to continue focusing on our day-to-day requirements while Omega fraud experts conducted reviews to build a plan. The engagements were very beneficial for closing current gaps and helped to design the future needs toward a mature fraud program.

    - Jeff Dant

  • The Omega Mentor: Fraud Assessment by Mission Omega proved to be an invaluable asset to our fraud prevention program. The evaluation deliverables precisely matched our needs, enabling us to identify key gaps within our existing fraud defenses. Mission Omega’s methodical approach provided an easy-to-follow roadmap for the future development and improvement of our fraud program, allowing us to enhance our safeguards with confidence and precision.

    Their insights highlighted critical areas for growth and offered actionable steps to streamline our detection, prevention, and reporting processes. This guidance will not only help mitigate current fraud risks but also fortify our systems to respond proactively to emerging threats. The evaluation's clarity, comprehensive detail, and tailored recommendations have set us up for sustained program maturity and effectiveness.

    We highly recommend Mission Omega’s Omega Mentor: Fraud Assessment for any financial institution looking to refine its fraud prevention strategies with a practical, forward-looking approach.

    - Nyla Cortes, Director of Compliance at Earthmover Credit Union