ppBackground Italia Srl, a Milan-based reputational due diligence and asset tracing firm, is looking for a motivated investigative professional to join its team tempo pieno. The selected candidate will support Italian and international clients through in-depth investigative work, including: /pulliReputational due diligence on individuals and companies /liliBackground checks and pre-employment screening /liliCorporate intelligence and asset tracing /liliStructured OSINT research across open sources, media, registries, and databases /li /ulh3Key Responsibilities /h3ulliConduct in-depth investigative and OSINT research, cross-referencing data from multiple sources to identify reputational, financial, and integrity risks relevant to the client /liliInvestigate corporate structures, beneficial ownership, and cross-border business relationships using international corporate databases /liliAnalyze national and international corporate registries and judicial databases, as well as industry-specific sources (e.g. Cerved, Orbis), to reconstruct corporate and personal profiles /liliCritically assess and verify information gathered from multiple sources, distinguishing documented facts from unverified claims or inference /liliDraft clear,



well-structured investigative reports, translating complex findings into accurate and actionable intelligence /liliContribute to the continuous improvement of the team's research tools and investigative methodologies /li /ulh3Requirements /h3ulliMinimum 2 years of hands-on experience in investigations, reputational due diligence, or corporate intelligence (not compliance/AML alone) /liliProven proficiency with OSINT tools and investigative methodologies /liliPrior experience with international corporate databases (e.g. Orbis/Bureau van Dijk, Cerved, or equivalent) and cross-border research /liliDemonstrated experience drafting investigative or due diligence reports /liliExcellent written and spoken English /liliPrecision, analytical rigor, and sound ethical judgment in handling confidential information /liliDegree in Economics, Law, or Criminology (preferred) /liliKnowledge of additional foreign languages (preferred) /li /ulh3What We Offer /h3ulliHybrid working arrangement, based in Milan /liliPlacement in a dynamic, structured environment, with exposure to international due diligence and asset tracing cases /li /ul /p #J-18808-Ljbffr

📌 Investigations and intelligence analyst (Milano)
🏢 Background Italia
📍 Milano