Senior Research Analyst – Fraud and Regulatory Compliance at Liminal

Lisbon, , Portugal -

Full Time

Start Date

Immediate

Expiry Date

27 Jan, 26

Salary

0.0

Posted On

30 Oct, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Research, Consulting, Market Intelligence, Fraud Prevention, Regulatory Compliance, Data Analysis, Data Visualization, Communication, Project Management, Analytical Skills, Qualitative Analysis, Quantitative Analysis, Hypothesis Testing, Industry Engagement, Insights Development, Attention to Detail

Industry

Industrial Machinery Manufacturing

Description

About the role We are seeking a Senior Research Analyst with expertise, or a deep interest, in Fraud and Regulatory Compliance. In this role, you will conduct qualitative and quantitative research across the universes we cover, leveraging both our proprietary Link platform data and external sources to develop actionable intelligence. You will serve as a subject matter expert, engaging directly with industry leaders, conducting analyst briefings, and building a long-term insights repository to strengthen our market coverage. What you'll do Market & Competitive Research Conduct in-depth qualitative and quantitative analysis in fraud prevention and regulatory compliance (e.g., AML, data privacy) Gather and validate data from internal proprietary datasets and external tools (e.g., Google, PitchBook, industry reports). Develop and test hypotheses through structured research frameworks. Insights Development Build and maintain an organized insights repository within the Link platform. Synthesize findings into actionable insights that inform strategic recommendations. Produce research deliverables that meet high standards of clarity, accuracy, and analytical depth. Industry Engagement Conduct interviews and analyst briefings with senior executives, market experts, and vendor teams. Represent Liminal as a subject matter expert at briefings and industry events. Data Analysis & Visualization Analyze large datasets to identify trends, correlations, and anomalies. Build clear, compelling data visualizations to communicate findings. Leverage data to validate market hypotheses and support evidence-based conclusions. Project & Deadline Management Work in a fast-paced environment with strict research deadlines. Manage multiple concurrent research projects with minimal supervision. Qualifications Required Experience & Skills 5+ years in research, consulting, market intelligence, or related fields. Demonstrated expertise or strong interest in fraud and regulatory compliance. Proven ability to conduct both qualitative and quantitative analysis. Strong data visualization skills (e.g., Tableau, Power BI, Excel, or similar). Excellent written and verbal communication skills. Experience engaging with senior executives and conducting structured interviews. Preferred Experience & Skills Experience building and maintaining knowledge repositories. Familiarity with investment and market intelligence tools (e.g., PitchBook, Crunchbase). Prior experience in hypothesis-driven research methodologies. Key Competencies Analytical rigor and attention to detail. Intellectual curiosity and ability to quickly grasp complex topics. Self-starter mindset with strong project management skills. Ability to thrive in a fast-paced, deadline-driven environment.

Responsibilities

The Senior Research Analyst will conduct qualitative and quantitative research in fraud prevention and regulatory compliance, leveraging proprietary and external data sources. They will engage with industry leaders and build a long-term insights repository to enhance market coverage.