Helping Fraud Teams Across Industries Fight Financial Crime

We help protect consumers and businesses by providing expert guidance and fraud risk services to public and private industries. Our goal is to help your organization grow safely by advising your fraud teams on the strategy and best practices to avoid, detect, investigate and recover from financial crimes.

  • Our mission is to help financial services organizations, merchants and technology companies with assessments and strategy for program, controls and operational capabilities.

  • Our mission is to help financial services organizations, merchants, and technology companies manage end-to-end consumer and commercial fraud via our managed services operation center based in Chattanooga, TN, which supports the employment of human crime survivors.

  • Our mission is to help financial institutions, merchants, and government agencies train new and existing fraud teams with our custom fraud training program designed by veteran fraud experts in partnership with the Association of Certified Fraud Examiners (ACFE).

Omega Advisory

We offer specialized fraud management services for financial institutions, merchants, and financial services providers. Our team of industry veterans have more than 450 years of combined experience. We’ve been around long enough to fight the old fraud schemes, and we’re focused on protecting against emerging threats.

Support areas include:

  • Fraud Risk, Technology, Program and Control Assessments

  • Event Response and Remediation

  • Fraud Project and Program Execution

  • Fraud Expertise-for-hire

  • Strategic Roadmaps

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Omega Ops

We provide on-shore, end-to-end consumer and commercial fraud managed services for financial institutions. Our operation center in Chattanooga, TN is managed by fraud operations experts that understand the balance and complexity of avoidance, customer experience and productivity.

We help banks and credit unions with:  

  • Analytics

  • Detection

  • Recoveries

  • Investigations

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Omega Training

Fraud and scams are always evolving, which means fraud fighting skills must keep up. We help financial services organizations train new and existing fraud teams with our Fraud Training Program designed by veteran fraud experts in partnership with the Association of Certified Fraud Examiners (ACFE).

Proprietary Fraud Training curriculum can be customized based on organizational needs:

  • Self-paced, 6+ hour-online training designed to empower bank fraud operations and frontline teams with practical fraud-fighting knowledge

  • For new and experienced fraud professionals

  • From Foundational financial services industry principles to understanding fraud types and best practices to Prevent, Detect and Resolve fraud and scams

Watch to learn more about Omega Training