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Fraudology

Fraud fighter networking: What Kelly Paxton gets right about career growth

Guest: Kelly Paxton

Today I’m talking with Kelly Paxton, and I really enjoyed this one because it is a reminder that fraud fighter networking is not just about meeting people who do the exact same job you do. It is also about recognizing the shared instincts, skills, and patterns across very different corners of the fraud world.

Kelly comes from the internal theft and embezzlement side, which is a little different from the ecommerce and online fraud work a lot of us do every day. But when we started talking, the overlap was pretty obvious. The curiosity. The pattern recognition. The need to understand behavior. The instinct to keep pulling on a thread when something does not add up. That part felt very familiar.

And that matters.

Because fraud career development does not only happen through tools, titles, and tactics. A lot of it happens through community, shared perspective, and learning from people whose work looks different on the surface but feels very similar once you get into how they think. This conversation also gets into LinkedIn, podcasts, books, and why building your network before you need it is one of the smartest things you can do in this industry.

Here is what that means in practice:

  • Fraud fighter networking helps you grow faster by exposing you to patterns beyond your own niche
  • Fraud fighter common traits often matter more than the exact category of fraud someone investigates
  • Professional networking in fraud creates opportunities long before a job search or business need shows up
  • Fraud professional development gets stronger when you stay connected to the broader fraud community

What you’ll hear in this episode:

  • Why Kelly and I see so many common traits across different types of fraud-fighters
  • How embezzlement investigations and internal theft investigations overlap with online fraud work
  • Why LinkedIn for fraud professionals can be far more useful than people realize
  • What fraud podcasts and fraud books can add to your career growth and perspective
  • How fraud fighter networking supports fraud thought leadership and long-term career development

You should listen to this episode if you:

  • Work in fraud, trust and safety, investigations, or risk and want stronger fraud fighter networking
  • Care about fraud career development and building your network more intentionally
  • Want to understand the overlap between embezzlement investigations and online fraud work
  • Are looking for better ways to use LinkedIn for fraud professionals and anti-fraud networking
  • Value fraud community building, fraud professional development, and learning from peers

If you liked this episode, be sure to subscribe and review the podcast on iTunes, Spotify, YouTube, or wherever you listen to podcasts. It really helps with getting the word out.

Episode notes & key takeaways

In this episode, I talk with Kelly about the similarities across fraud-fighters, even when the work itself looks very different. And honestly, I think that is part of what makes this conversation so useful. It is easy to focus on the differences in specialty. It is more helpful to notice the shared mindset.

Why fraud fighter networking matters more than people think

Let’s break this down.

A lot of people still think of networking as something you do when you need something. A new job. A vendor introduction. A speaking opportunity. A referral. I do not think that is the best way to look at it, especially in fraud.

Fraud fighter networking works best when it is ongoing.

Because this industry is built on pattern recognition, collaboration, and shared learning. The more connected you are to other smart fraud people, the more likely you are to hear about emerging risks, better ways to solve problems, and opportunities you would not have seen on your own. That is not shallow networking. That is career infrastructure.

And that matters.

  • Fraud fighter networking creates long-term value before there is an immediate need
  • Professional networking in fraud helps people stay current, connected, and more resilient
  • Fraud community building is often where the best practical learning happens
  • Anti-fraud networking works best when it is based on shared value, not only transactions

What fraud-fighters tend to have in common

Here’s what’s actually happening.

One of the strongest themes in this conversation is that fraud-fighters often have more in common than they realize. Kelly works in embezzlement and internal theft investigations. A lot of my work has focused on ecommerce, chargebacks, account abuse, and digital fraud. Different channels. Different contexts. But the mindset overlap is real.

We ask similar questions.

How did this happen?

What got missed?

Why did this work?

What behavior pattern does this point to?

Where else might this be happening?

That is the part that connects people across specialties.

  • Fraud fighter common traits often include curiosity, skepticism, pattern recognition, and persistence
  • Fraud investigator skills transfer well across digital fraud, internal theft, and financial abuse
  • Embezzlement investigations and online fraud work both depend on understanding behavior and motive
  • Fraud thought leadership gets stronger when people learn across specialties instead of staying siloed

Why Kelly’s perspective on embezzlement matters here

This is where things get interesting.

A lot of people hear “pink collar crime” or embezzlement investigations and assume that is a very separate world from online fraud. It is separate in some ways, obviously. But in terms of how fraud unfolds inside human systems, there is a lot of overlap.

That is why Kelly’s perspective is so useful.

Internal theft investigations often reveal the same deeper truths fraud teams see elsewhere. Weak oversight. Misplaced trust. Behavior changes that get ignored. Patterns that only seem obvious after someone finally decides to look closer. We have seen this playbook before. Different setting, same basic lesson.

  • Pink collar crime investigations reveal many of the same behavioral warning signs seen in other fraud types
  • Internal theft investigations can sharpen broader fraud investigator skills
  • Fraud fighter networking gets more valuable when it includes adjacent specialties like embezzlement
  • Fraud professional development improves when people study fraud across environments, not just inside one lane

Why LinkedIn, podcasts, and books still matter

I really liked this part of the conversation because it is practical.

Fraud career growth is not only about what happens at work. A lot of it comes from what you expose yourself to outside of work too. The people you follow. The conversations you join. The books you read. The podcasts you listen to. The ideas you stay around. All of that shapes how you think.

And yes, LinkedIn matters here.

Not because everyone needs to become a content machine. That is not the point. The point is that LinkedIn for fraud professionals can be a really useful way to stay visible, learn from peers, build genuine relationships, and create opportunities before you are urgently looking for them.

That usually works better than disappearing and only showing up when you need help.

  • LinkedIn for fraud professionals can support visibility, learning, and relationship-building
  • Fraud podcasts and fraud books can expand perspective beyond day-to-day responsibilities
  • Fraud career development gets stronger when learning is continuous instead of reactive
  • Fraud thought leadership often grows out of consistent participation, not self-promotion alone

Why building your network before you need it is so important

This is probably the biggest practical takeaway.

Too many people wait until they are burned out, job searching, launching something new, or stuck on a hard problem before they start investing in relationships. By then, everything feels more urgent. And urgency usually makes networking feel awkward.

The better approach is simpler.

Stay in touch with people. Support others. Share useful ideas. Stay curious. Ask smart questions. Build your fraud community before you need it to rescue you. That is how real relationships form, and that is what makes fraud fighter networking actually valuable over time.

Right.

That is also how opportunities tend to show up in this industry.

  • Fraud fighter networking is most effective when it starts before the moment of need
  • Fraud career growth often comes through relationships built over time
  • Professional networking in fraud should feel like community, not performance
  • Fraud community building creates both personal support and professional opportunity

The big takeaway from this episode is pretty straightforward. Fraud fighter networking is not just about collecting contacts. It is about finding common ground with other investigators, fraud leaders, and curious people who think in similar ways. Kelly Paxton brings a really useful perspective to that, and this conversation is a strong reminder that fraud careers grow faster when we stay connected to each other.

Host
A smiling woman with short brown hair and glasses, wearing a black and white striped blazer.
Karisse Hendrick
Ecommerce Fraud Prevention Consultant