Mission Omega

Name: Mission Omega
Author: Mission Omega

A mission-driven fraud services company

Better with Abrigo

Mission Omega is a mission-driven fraud services company that specializes in fighting fraud and scams. In a world where fraud is on the rise, they provide the necessary advice and services to combat these threats. Founded by Ian Mitchell and Ben Wallach, who have extensive experience leading enterprise fraud teams, Mission Omega understands the challenges faced by their clients. They have assembled a team of advanced fraud fighters who bring their practical experience from financial services, management consulting, law enforcement, and technology to deliver specialized fraud solutions. Committed to making a difference, Mission Omega is not only focused on the fraud fighting world but also on the communities they serve. They believe in giving back through volunteerism, charitable giving, and purposeful living. In fact, they donate 10% of every Omega Advisory engagement, contract, and transaction to The Knoble, a non-profit organization dedicated to protecting the vulnerable from human trafficking, child exploitation, scams, and elder abuse. To stay informed about their efforts and industry updates, you can sign up for their newsletter. Trust Mission Omega to be your partner in the fight against financial crime.

Benefits

Leading Industry Fraud Risk Management Expertise

Highly specialized and mission-driven fraud services company sharing expertise and resources to fight fraud and scams.

The Mission Omega team is the leading provider of fraud expertise. Our combined team possesses over 500 years of fraud practitioner experience at financial institutions of all sizes.

We strive to be the premier partner in the fight against fraud & scams by closing gaps in the fraud ecosystem, while simultaneously closing gaps in our community.

Features

Consulting

Assisting on The Most Significant Fraud Challenges Across All Sized Financial Institutions and Solutions Providers

60+ Engagement in 4 Years
Assessments, Delivery, Roadmaps
Fraud Remediations, Event Response
15 countries

Operations (Managed Services)

Servicing Regional, Small Bank, Credit Unions and FinTechs

Outsourced Detection, Resolution, Investigations
Managed By Fraud Experts
High Value Domestic Model
Fraud Recovery Network ( Mid 2025)

Fraud Training

Developed the Leading Financial Services Fraud Training Curriculum

6+ hours
Covers all Consumer and Commercial Banking Products
Delivered In Partnership with the Association of Certified Fraud Examiners (ACFE)

Testimonials

“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

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.”

Fraud Executive

Top 5 Digital Bank

“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.”

Head of Financial Crimes

Top 10 Bank in Texas

The Omega Launch: Fraud Assessment by Mission Omega, conducted in partnership with Earthmover Credit Union, proved to be an invaluable asset to our fraud prevention program. The evaluation's 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 Launch: Fraud Assessment for any financial institution looking to refine its fraud prevention strategies with a practical, forward-looking approach.

Nyla Cortes

Earthmover Credit Union

Resources

Mission Omega Overview

A mission-driven fraud services company

Omega Launch Assessment

The Omega Launch: Fraud Assessment has been designed with small banks and

credit unions in mind. A dedicated Fraud Lead will walk you through our 3

phased process, where you will sit in the driver’s seat.

Details

Categories

Fraud