William Otto Email & Phone Number
FIU Director - Fraud Investigations @ SouthState Bank
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William Otto Location
- Waterford Township, MI, US
William Otto Work
- 2025 -now FIU Director - Fraud Investigations @
- 2022 -2025 VP and FIU - Fraud Manager @
- 2019 -2022 Fraud Investigations Supervisor @
- 2018 -2022 Sr. Fraud Investigator @
- 2013 -2018 Investigations Officer @
- 2010 -2018 Assistant Vice President - Fraud Services Department @
- 2006 -2010 Senior Fraud Investigator @
- 2004 -2006 Assistant Banking Center Manager @
- 1997 -2000 Manager @ Basketball America
William Otto Education
- Rochester College
Bachelor of Business Administration (BBA) (Management)
2012-2015 - Oakland Community College
William Otto Skills
- Investigations
- Auditing
- Banking
- Ethics
- Code
- Private Investigations
- Internal Fraud
- Interrogation Techniques
- Financial Risk
- Payment Card Processing
- Interviewing Skills
- Commercial Banking
- Microsoft Office
- Risk Assessment
- Risk Management
- Credit
- Training
- Customer Service
- Bank Secrecy Act
- Certified Fraud Examiner
- Fraud Prevention
- Retail Banking
- Investigation
- Loans
- Fraud Investigations
William Otto Summary
- William Otto, based in Waterford Township, MI, US, is currently a FIU Director - Fraud Investigations at SouthState Bank. William Otto brings experience from previous roles at SouthState Bank, Flagstar Bank and Comerica Bank. William Otto holds a 2012 - 2015 Bachelor of Business Administration (BBA) in Management @ Rochester College. With a robust skill set that includes Investigations, Auditing, Banking, Ethics, Code and more. William Otto has 2 emails and 1 mobile phone numbers on RocketReach.
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