Background 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:

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Reputational due diligence on individuals and companies

Background checks and pre-employment screening

Corporate intelligence and asset tracing

Structured OSINT research across open sources, media, registries, and databases

Key Responsibilities

Conduct in-depth investigative and OSINT research, cross-referencing data from multiple sources to identify reputational, financial, and integrity risks relevant to the client

Investigate corporate structures, beneficial ownership, and cross-border business relationships using international corporate databases

Analyze national and international corporate registries and judicial databases, as well as industry-specific sources (e.g. Cerved, Orbis), to reconstruct corporate and personal profiles

Critically assess and verify information gathered from multiple sources,



distinguishing documented facts from unverified claims or inference

Draft clear, well-structured investigative reports, translating complex findings into accurate and actionable intelligence

Contribute to the continuous improvement of the team's research tools and investigative methodologies

Requirements

Minimum 2 years of hands-on experience in investigations, reputational due diligence, or corporate intelligence (not compliance/AML alone)

Proven proficiency with OSINT tools and investigative methodologies

Prior experience with international corporate databases (e.g. Orbis/Bureau van Dijk, xkiyazw Cerved, or equivalent) and cross-border research

Demonstrated experience drafting investigative or due diligence reports

Excellent written and spoken English

Precision, analytical rigor, and sound ethical judgment in handling confidential information

Degree in Economics, Law, or Criminology (preferred)

Knowledge of additional foreign languages (preferred)

What We Offer

Hybrid working arrangement, based in Milan

Placement in a dynamic, structured environment, with exposure to international due diligence and asset tracing cases

📌 Investigations and intelligence analyst (Milano)
🏢 Altro
📍 Milano