Investigations and intelligence analyst

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7ido6y

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:
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, 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

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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7ido6y