Senior Research Analyst – Fraud and Regulatory Compliance
1 dia atrás
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.
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Lisboa, Lisboa, Portugal Liminal Tempo inteiroAbout the roleWe 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...
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Lisboa, Lisboa, Portugal Liminal Tempo inteiroLiminal is a global market intelligence and strategic advisory firm specializing in digital identity, financial crime and compliance, and IT security technology solutions across industries while also catering to the private equity and venture capital community. Founded in 2016, Liminal offers strategic and analytical services supporting executive...
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Senior Director, Quality and Compliance
2 semanas atrás
Lisboa, Portugal TFS HealthScience Tempo inteiroOverview TFS HealthScience is a leading global mid-size Contract Research Organization (CRO) that partners with biotechnology and pharmaceutical companies throughout their entire clinical development journey. Our expertise includes full service-capabilities, resourcing and Functional Service (FSP) solutions. Join Our Team as a Senior Director, Quality and...
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Senior Director, Quality and Compliance
2 semanas atrás
Lisboa, Portugal TFS HealthScience Tempo inteiroOverview TFS HealthScience is a leading global mid-size Contract Research Organization (CRO) that partners with biotechnology and pharmaceutical companies throughout their entire clinical development journey. Our expertise includes full service-capabilities, resourcing and Functional Service (FSP) solutions. Join Our Team as a Senior Director, Quality and...
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Senior Director, Quality and Compliance
2 semanas atrás
Lisboa, Portugal TFS HealthScience Tempo inteiroOverview TFS HealthScience is a leading global mid-size Contract Research Organization (CRO) that partners with biotechnology and pharmaceutical companies throughout their entire clinical development journey. Our expertise includes full service-capabilities, resourcing and Functional Service (FSP) solutions. Join Our Team as a Senior Director, Quality and...
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Senior Director, Quality and Compliance
3 semanas atrás
Lisboa, Portugal TFS HealthScience Tempo inteiroJoin to apply for the Senior Director, Quality and Compliance role at TFS HealthScience 3 weeks ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Overview TFS HealthScience is a leading global mid-size Contract Research Organization (CRO) that partners with biotechnology and pharmaceutical companies...
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Senior Director, Quality and Compliance
2 semanas atrás
Lisboa, Portugal TFS HealthScience Tempo inteiroJoin to apply for the Senior Director, Quality and Compliance role at TFS HealthScience 3 weeks ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Overview TFS HealthScience is a leading global mid-size Contract Research Organization (CRO) that partners with biotechnology and pharmaceutical companies...
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Senior Director, Quality and Compliance
2 semanas atrás
Lisboa, Portugal TFS HealthScience Tempo inteiroJoin to apply for the Senior Director, Quality and Compliance role at TFS HealthScience 3 weeks ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Overview TFS HealthScience is a leading global mid-size Contract Research Organization (CRO) that partners with biotechnology and pharmaceutical companies...
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Lisboa, Lisboa, Portugal Mastercard Tempo inteiroOur PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...
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Senior Fraud Risk Analyst
Há 2 dias
Lisboa, Portugal RAY.BBDM Tempo inteiroA RAY-BBDM encontra-se a desenvolver um processo de search para o Banco CTT, instituição financeira parte do Grupo CTT, que pretende reforçar a sua Área de Fraude com um **Senior Fraud Risk Analyst **(Lisboa). A reportar ao Fraud Risk Manager, este perfil terá as seguintes características: **Responsabilidades**: - Gerir esforços de reação/...
