Due Diligence

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7iaufz

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Background Italia Srl, a Milan-based reputational due diligence and asset tracing firm, is looking for a motivated professional to join its investigative team tempo pieno. The selected candidate will support Italian and international clients on:

• Reputational due diligence on individuals and companies

• Background checks and pre-employment screening

• Asset tracing

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

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

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

• Verify and validate collected information, distinguishing documented facts from inferences

• Synthesize research findings into structured reports, ensuring accuracy and clarity





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

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• Minimum 3 years of experience in the investigative/due diligence sector

• Proven proficiency with OSINT tools and methodologies

• Excellent written and spoken English

• Prior experience with industry-specific databases (e.g. Cerved, judicial/corporate registry databases)

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

• Degree in Economics, Law, or Criminology (preferred)

• Knowledge of additional foreign languages (preferred)

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• Hybrid working arrangement, based in Milan

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

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7iaufz