Senior Research Analyst – Fraud and Regulatory Compliance
Liminal
full-time
Posted on:
Location Type: Hybrid
Location: Porto • 🇵🇹 Portugal
Visit company websiteSalary
💰 €40,000 - €48,000 per year
Job Level
Senior
Tech Stack
Tableau
About the role
- 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.
- 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.
- 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.
- Analyze large datasets to identify trends, correlations, and anomalies.
- Build clear, compelling data visualizations to communicate findings.
- Work in a fast-paced environment with strict research deadlines.
- Manage multiple concurrent research projects with minimal supervision.
Requirements
- 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.
- Experience building and maintaining knowledge repositories.
- Familiarity with investment and market intelligence tools (e.g., PitchBook, Crunchbase).
- Prior experience in hypothesis-driven research methodologies.
Benefits
- Flexible work arrangements
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
qualitative analysisquantitative analysisdata visualizationhypothesis-driven research methodologiesdata synthesisdata analysisresearch deliverablesinsights repository managementtrend analysiscorrelation analysis
Soft skills
communication skillsorganizational skillsanalytical skillsinterpersonal skillsproject managementtime managementstrategic thinkingattention to detailadaptabilitycollaboration