Fraud prevention awareness and how it can create a competitive edge for bKash Limited in the mobile finance service industry

Fraud prevention awareness and how it can create a competitive edge for bKash Limited in the mobile finance service industry

This internship report is submitted in partial fulfillment of the requirements for the degree of Bachelor of Business Administration, 2021.

Bibliografiske detaljer
Hovedforfatter:	Kabir, Shadman Sakibul
Andre forfattere:	Akter, Tania
Format:	Internship report
Sprog:	English
Udgivet:	Brac University 2022
Fag:	bKash Fraud prevention awareness Mobile finance service Internet banking. Fraud > Prevention.
Online adgang:	http://hdl.handle.net/10361/16022

Lignende værker

Fraud risk management of bKash Limited
af: Shahrin, Shemonti
Udgivet: (2018)

Analysis of customer perception regarding the effectiveness of fraud and dispute management of bKash Limited.
af: Rafi, Kazi Shahriar Al
Udgivet: (2021)

Impact of fraud and dispute management on risk mitigation and reputation establishment as a part of compliance for a mobile financial company: an analysis of bKash
af: Saarmean, Rubaiat
Udgivet: (2021)

Fraud detection in E-commerce using natural language processing
af: Kabir, Iftekhar, et al.
Udgivet: (2023)

Analyzing the future of bKash payment service
af: Siddik, Md. Asif
Udgivet: (2018)

Effectiveness of revenue assurance and fraud management process in Banglalink Digital Communications Ltd
af: Shila, Mithila Ali
Udgivet: (2020)

Control of fraud and unauthorized payments in the MFS industry: An exploratory study of bKash Limited
af: Benazir, Nafisa Sadaf
Udgivet: (2023)

Verification processes undertaken by mobile financial services (bKash) during pandemic situation in order to know their customers
af: Chowdhury, Jawad Mahmud
Udgivet: (2021)

Existing infrastructure & adaptability of new technology regarding risk and fraud management in the online delivery platforms: A study on foodpanda Bangladesh
Udgivet: (2024)

Popularizing MFS (bKash) among the female population in Bangladesh
af: Sobhan, Kazi Nayeer
Udgivet: (2021)

Analysis of consumer satisfaction level on bKash Limited as a mobile financial service provider
af: Mannan, Afrita
Udgivet: (2017)

Mobile financial service of bKash with app
af: Shabuj, Md. Shariful Alam
Udgivet: (2022)

An internship report on recruitment process of product & technology in bKash Limited.
af: Kabir, Samantha
Udgivet: (2023)

Performance analysis of mobile financial industries: a comparative analysis between bKash Limited and Dutch Bangla Bank Rocket
af: Ahmed, Lubna
Udgivet: (2019)

The effect of POSM tools on users’ acceptability of bKash
af: Binte Ali, Nabila
Udgivet: (2023)

Merchant Management strategies to drive the acceptance of bKash payment in the emerging market
af: Sultana, Nahida
Udgivet: (2023)

Analysis of financial performance and effect of current asset management on profitability of bKash Limited
af: Mahmud, Anindo
Udgivet: (2018)

Analyzing the customer’s perception about the service quality of customer service team of bKash
af: Alam, Tasnova
Udgivet: (2018)

Investigating the challenges faced by bKash in implementing effective financial inclusion practices in Bangladesh
af: Chowdhury, Tasfia Tasnim
Udgivet: (2021)

Recruitment & selection process of product & technology division of bKash Ltd
af: Mahjabin, Nuvana
Udgivet: (2024)

Impact of mobile financial service on financial inclusion of Bangladesh: A case study on bKash
af: Jamil, Md. Zubayer
Udgivet: (2023)

Transaction monitoring in bKash Limited in global perspectives
af: Zaman, Tashfia Rifa
Udgivet: (2020)

Talent management and retention at bKash Limited
af: Khan, Shabrina Siddique
Udgivet: (2024)

Digital financial services of Bangladesh: SureCash, bKash, iPay, Upay
af: Hossain, Tashnin
Udgivet: (2019)

Impact of bKash on people’s economic progress- pioneer of cashless country with bundle of services
af: Arafat, Shah Shafin
Udgivet: (2022)

Analysis on the contribution of bKash to maintain the nation’s financial inclusiveness efforts and its demographical demand over the recent years
af: Momoshad, Shams Munawar
Udgivet: (2022)

Improving bill payment experience through bKash
af: Ghosh, Shuvashis
Udgivet: (2023)

Credit card fraud detection using machine learning techniques
af: Kabir, Tasmia, et al.
Udgivet: (2021)

Enhancing eork effectiveness and stability through AML/CFT compliance and training regime in bKash Limited
af: Tabassum, Nujhat
Udgivet: (2019)

e-KYC: a much-needed impetus for improving bKash’s current registration method
af: Mohsin, Mitra
Udgivet: (2018)

Analyzing Youths use of Mobile Financial Services (MFS) - a focus on bKash
af: Ahmed, Nafisa
Udgivet: (2022)

A comparative study between premier bank’s pmoney and the leading mobile financial service provider bKash
af: Jahan, Md. Tasnim
Udgivet: (2020)

Verification processes undertaken by mobile financial services (bKash) during pandemic situation in order to know their customers
af: Chowdhury, Jawad Mahmud
Udgivet: (2021)

Financial performance analysis of bKash Limited of last 5 years
af: Saha, Sauptik
Udgivet: (2024)

Evaluation of supply chain process in mobile financial service bKash
af: Datta, Trina
Udgivet: (2018)

Money laundering and terrorist financing activities and its prevention: a study on bKash’s AML&CFT department
af: Jyoti, Jerin Tasneem
Udgivet: (2019)

Emerging threats in Mobile Financing Services (MFS). an observational study on Anti Money Laundering (AML) Department, bKash
af: Chowdhury, Navid Anwar
Udgivet: (2022)

Analyzing factors influencing consumer behavior to use mobile financial service in Bangladesh: A study on bKash
af: Moon, Moneimul Islam
Udgivet: (2023)

Appraisement of supply chain function of bKash – a point of view from the stakeholders
af: Tanzim, Munira
Udgivet: (2019)

The impact of training & development and effective communication on employee engagement: a study on bKash
af: Ananna, Afrin Jahan
Udgivet: (2024)