William Otto

Vp/fiu - Fraud Manager at SouthState

William Otto has over 20 years of experience in the banking industry with a focus on fraud investigations and management. William currently holds the role of VP/FIU - Fraud Manager at SouthState Bank since June 2022. Prior to that, they worked at Flagstar Bank as Fraud Investigations Supervisor and Sr. Fraud Investigator from March 2018 to June 2022. Before joining Flagstar Bank, they held multiple roles at Comerica Bank including Investigations Officer, Assistant Vice President - Fraud Services Department, Senior Fraud Investigator, and Assistant Banking Center Manager between 2004 and 2018. William Otto also has experience outside of the banking industry as a Manager at Basketball America from 1997 to 2000.

William Otto, CFE, obtained a Bachelor of Business Administration (BBA) degree in Management from Rochester University, where they studied from 2012 to 2015. Prior to attending Rochester University, their education history includes attending Oakland Community College; however, the specific degree and field of study are not available. Additionally, William has obtained the CFE certification from REID Interview and Interrogation, although the specific month and year of obtaining the certification are not provided.

Links

Previous companies

Comerica logo
Flagstar Bank logo

Timeline

  • Vp/fiu - Fraud Manager

    June, 2022 - present

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