William Otto
FIU Director - Fraud Investigations
- Role
- Fiu Director - Fraud Investigations at SouthState Bank
- Location
- Waterford, MI, US
- LinkedIn followers
- 500 followers
Experience
Fiu Director - Fraud Investigations
Dec 2025 — Present · Sanford, FL, US
Education
Rochester College
Bachelor of Business Administration (BBA)
2012 — 2015
Skills
- Commercial Banking
- Certified Fraud Examiner
- Fraud Prevention
- Fraud
- Training
- Retail Banking
- Fraud Investigations
- Private Investigations
- Risk Assessment
- Banking
- Risk Management
- Investigations
- Payment Card Processing
- Loans
- Interviewing Skills
- Internal Fraud
- Auditing
- Investigation
- Customer Service
- Interrogation Techniques
- Financial Risk
- Credit
- Microsoft Office
- Bank Secrecy Act
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