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.

Bibliografische gegevens
Hoofdauteur:	Kabir, Shadman Sakibul
Andere auteurs:	Akter, Tania
Formaat:	Internship report
Taal:	English
Gepubliceerd in:	Brac University 2022
Onderwerpen:	bKash Fraud prevention awareness Mobile finance service Internet banking. Fraud > Prevention.
Online toegang:	http://hdl.handle.net/10361/16022

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Analysis of customer perception regarding the effectiveness of fraud and dispute management of bKash Limited.
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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
door: Saarmean, Rubaiat
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Fraud detection in E-commerce using natural language processing
door: Kabir, Iftekhar, et al.
Gepubliceerd in: (2023)

Analyzing the future of bKash payment service
door: Siddik, Md. Asif
Gepubliceerd in: (2018)

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

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

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

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

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

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

Mobile financial service of bKash with app
door: Shabuj, Md. Shariful Alam
Gepubliceerd in: (2022)

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

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

The effect of POSM tools on users’ acceptability of bKash
door: Binte Ali, Nabila
Gepubliceerd in: (2023)

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

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

Analyzing the customer’s perception about the service quality of customer service team of bKash
door: Alam, Tasnova
Gepubliceerd in: (2018)

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

Recruitment & selection process of product & technology division of bKash Ltd
door: Mahjabin, Nuvana
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Impact of mobile financial service on financial inclusion of Bangladesh: A case study on bKash
door: Jamil, Md. Zubayer
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Transaction monitoring in bKash Limited in global perspectives
door: Zaman, Tashfia Rifa
Gepubliceerd in: (2020)

Talent management and retention at bKash Limited
door: Khan, Shabrina Siddique
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Digital financial services of Bangladesh: SureCash, bKash, iPay, Upay
door: Hossain, Tashnin
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Impact of bKash on people’s economic progress- pioneer of cashless country with bundle of services
door: Arafat, Shah Shafin
Gepubliceerd in: (2022)

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

Improving bill payment experience through bKash
door: Ghosh, Shuvashis
Gepubliceerd in: (2023)

Credit card fraud detection using machine learning techniques
door: Kabir, Tasmia, et al.
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Enhancing eork effectiveness and stability through AML/CFT compliance and training regime in bKash Limited
door: Tabassum, Nujhat
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e-KYC: a much-needed impetus for improving bKash’s current registration method
door: Mohsin, Mitra
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Analyzing Youths use of Mobile Financial Services (MFS) - a focus on bKash
door: Ahmed, Nafisa
Gepubliceerd in: (2022)

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

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

Financial performance analysis of bKash Limited of last 5 years
door: Saha, Sauptik
Gepubliceerd in: (2024)

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

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

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

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

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

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