Raymond Osmolinski
Investigative Analyst at The United States Secret Service
- Role
- Investigative Analyst at U.S. Secret Service
- Location
- Pittsburgh, PA, US
- LinkedIn followers
- 500 followers
About Raymond Osmolinski
A highly organized and detail-oriented Senior Investigative Analyst with over 28 years of…
Experience
Investigative Analyst
Aug 2015 — Present · Pittsburgh, PA, US
Conducts complex analysis of suspected criminal activities; develops target profiles; and utilizes systems to perform protective intelligence research and criminal analysis. Plans analytical approaches and determines necessary research and resources needed; collaborates with external stakeholders with the initiation, development, analysis, and prosecution of major financial criminal cases.Provides expert advice and guidance to Special Agents and other investigative staff during active investigations; processes criminal evidence identified on search warrants; researches and gathers intelligence on suspects; performs criminal analysis; and develops subject profiles for use in apprehending and prosecuting suspects.Conducts independent research on electronic crime, cybercrime, credit card theft, money laundering, fraud, counterfeiting of U.S. currency and obligations, terrorism, and other financial crimes.Serves as an advisor and mentor to junior Investigative Analysts and Special Agents during large- scale multi-jurisdiction criminal investigations.Performs cyber analyses for investigative cases; reviews, evaluates, recommends, and specifies available computer software relevant to criminal analysis and investigative data retrieval.Performs cyber analyses for investigative cases; reviews, evaluates, recommends, and specifies available computer software relevant to criminal analysis and investigative data retrieval.Reviews, modifies, and updates criminal analysis policies, programs, and procedures and is aware and knowledgeable of best practices in the law enforcement arena impacting criminal analysis and investigations.Acts as a liaison with other law enforcement agencies, government and private sector entities regarding law enforcement issues; facilitating the exchange of tactical and intelligence criminal information between agencies; participating as a member in federal, state, and local law enforcement taskforces and partnerships.
Education
Penn Cambria High School
High School
1981 — 1985
St. Francis University
Bachelor of Science
1985 — 1989
Desert Snow Phase 1, 2 & 3
Certificate of Completion
2008 — 2008
Skills
- Evidence
- Financial Analysis
- Security Clearance
- Counterterrorism
- Defense
- Investigation
- Enforcement
- Policy Analysis
- Program Management
- Information Sharing
- Briefing
- Leadership
- Analysis
- Background Checks
- Project Management
- Criminal Investigations
- Government
- Intelligence
- Risk Management
- Criminal Law
- Criminal Justice
- Computer Forensics
- Retail
- Government Contracting
- Forensic Accounting
- Information Assurance
- Homeland Security
- Budgeting
- Private Investigations
- Risk Assessment
- Strategy
- Counterintelligence
- Physical Security
- Policy
- Fraud
- Security
- Internal Investigations
- Dod
- National Security
- Crisis Management
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