Investigations and intelligence analyst

𝗧𝗵𝗲 𝗥𝗼𝗹𝗲

Background Italia Srl, a Milan-based reputational due diligence and asset tracing firm, is looking for a motivated investigative professional to join its team full time. 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