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.

Xehetasun bibliografikoak
Egile nagusia:	Kabir, Shadman Sakibul
Beste egile batzuk:	Akter, Tania
Formatua:	Internship report
Hizkuntza:	English
Argitaratua:	Brac University 2022
Gaiak:	bKash Fraud prevention awareness Mobile finance service Internet banking. Fraud > Prevention.
Sarrera elektronikoa:	http://hdl.handle.net/10361/16022

Antzeko izenburuak

Fraud risk management of bKash Limited
nork: Shahrin, Shemonti
Argitaratua: (2018)

Analysis of customer perception regarding the effectiveness of fraud and dispute management of bKash Limited.
nork: Rafi, Kazi Shahriar Al
Argitaratua: (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
nork: Saarmean, Rubaiat
Argitaratua: (2021)

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Transaction monitoring in bKash Limited in global perspectives
nork: Zaman, Tashfia Rifa
Argitaratua: (2020)

Talent management and retention at bKash Limited
nork: Khan, Shabrina Siddique
Argitaratua: (2024)

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

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

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

Improving bill payment experience through bKash
nork: Ghosh, Shuvashis
Argitaratua: (2023)

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

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

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

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

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

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

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

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

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

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

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

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

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