Sarah Barnhill, Fraud Officer on Influential Women

Influential Woman · Western Bank Fraud Officer

Sarah Barnhill

Fraud Officer, Western Bank

Lubbock, TX

Her Story

About Sarah

Experienced banking and financial crime professional with a strong background in fraud prevention, investigation, and regulatory compliance. Currently serving as a Fraud Officer at Western Bank, leading efforts to detect, analyze, and mitigate fraudulent activity while safeguarding organizational and customer assets.

Progressed from AVP Fraud Specialist to Fraud Officer, demonstrating expertise in risk assessment, case management, and advanced fraud detection strategies. Previously spent over six years with HTLF, where roles included Fraud Investigator and BSA/AML Risk Analyst, building deep knowledge of anti-money laundering regulations, suspicious activity monitoring, and compliance frameworks.

Earlier experience as a Bank Officer at First Bank & Trust further strengthened capabilities in BSA compliance and financial risk analysis. Known for strong analytical skills, attention to detail, and the ability to navigate complex financial investigations while ensuring regulatory adherence and operational integrity.

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