As a risk control specialist, your responsibilities will include utilizing alert mechanisms and various tools to identify and manage potential high-risk accounts. You will need to review records, analyze data, and evaluate the legality of account activity and trading behavior, and take appropriate restrictive measures if necessary. Throughout the process, you will work closely with the customer service department to obtain additional information or inform them of your decisions, ensuring timely and transparent handling of high-risk users. Utilize risk monitoring tools and alert systems to identify potential high-risk trading behaviors on the platform. Review and analyze transaction data of high-risk users to detect violations such as money laundering or market manipulation. Implement appropriate restrictions or lift restrictions on high-risk accounts based on the analysis results. Work closely with the customer service department to communicate timely actions taken against high-risk users. Provide comprehensive data support to the customer service team and assist in effective communication with users. Participate in improving and optimizing the platform's risk control strategies and tools to enhance the accuracy and efficiency of risk identification. Regularly summarize typical cases of high-risk users, provide strategic recommendations, and enhance the overall risk control level of the company.