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.

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The selected candidate will support Italian and international clients through in-depth investigative work, including:Reputational due diligence on individuals and companiesBackground checks and pre-employment screeningCorporate intelligence and asset tracingStructured OSINT research across open sources, media, registries, and databasesKey ResponsibilitiesConduct in-depth investigative and OSINT research, cross-referencing data from multiple sources to identify reputational, financial, and integrity risks relevant to the clientInvestigate corporate structures, beneficial ownership, and cross-border business relationships using international corporate databasesAnalyze national and international corporate registries and judicial databases, as well as industry-specific sources (e.g.

Cerved, Orbis), to reconstruct corporate and personal profilesCritically assess and verify information gathered from multiple sources,

distinguishing documented facts from unverified claims or inferenceDraft clear, well-structured investigative reports, translating complex findings into accurate and actionable intelligenceContribute to the continuous improvement of the team's research tools and investigative methodologiesRequirementsMinimum 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 methodologiesPrior experience with international corporate databases (e.g.

Orbis/Bureau xysqume van Dijk, Cerved, or equivalent) and cross-border researchDemonstrated experience drafting investigative or due diligence reportsExcellent written and spoken EnglishPrecision, analytical rigor, and sound ethical judgment in handling confidential informationDegree in Economics, Law, or Criminology (preferred)Knowledge of additional foreign languages (preferred)What We OfferHybrid working arrangement, based in MilanPlacement in a dynamic, structured environment, with exposure to international due diligence and asset tracing cases
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Investigations and intelligence analyst

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