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.

Chi tiết về thư mục
Tác giả chính:	Kabir, Shadman Sakibul
Tác giả khác:	Akter, Tania
Định dạng:	Internship report
Ngôn ngữ:	English
Được phát hành:	Brac University 2022
Những chủ đề:	bKash Fraud prevention awareness Mobile finance service Internet banking. Fraud > Prevention.
Truy cập trực tuyến:	http://hdl.handle.net/10361/16022

Những quyển sách tương tự

Fraud risk management of bKash Limited
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Được phát hành: (2018)

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

Fraud detection in E-commerce using natural language processing
Bằng: Kabir, Iftekhar, et al.
Được phát hành: (2023)

Analyzing the future of bKash payment service
Bằng: Siddik, Md. Asif
Được phát hành: (2018)

Effectiveness of revenue assurance and fraud management process in Banglalink Digital Communications Ltd
Bằng: Shila, Mithila Ali
Được phát hành: (2020)

Control of fraud and unauthorized payments in the MFS industry: An exploratory study of bKash Limited
Bằng: Benazir, Nafisa Sadaf
Được phát hành: (2023)

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

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

Popularizing MFS (bKash) among the female population in Bangladesh
Bằng: Sobhan, Kazi Nayeer
Được phát hành: (2021)

Analysis of consumer satisfaction level on bKash Limited as a mobile financial service provider
Bằng: Mannan, Afrita
Được phát hành: (2017)

Mobile financial service of bKash with app
Bằng: Shabuj, Md. Shariful Alam
Được phát hành: (2022)

An internship report on recruitment process of product & technology in bKash Limited.
Bằng: Kabir, Samantha
Được phát hành: (2023)

Performance analysis of mobile financial industries: a comparative analysis between bKash Limited and Dutch Bangla Bank Rocket
Bằng: Ahmed, Lubna
Được phát hành: (2019)

The effect of POSM tools on users’ acceptability of bKash
Bằng: Binte Ali, Nabila
Được phát hành: (2023)

Merchant Management strategies to drive the acceptance of bKash payment in the emerging market
Bằng: Sultana, Nahida
Được phát hành: (2023)

Analysis of financial performance and effect of current asset management on profitability of bKash Limited
Bằng: Mahmud, Anindo
Được phát hành: (2018)

Analyzing the customer’s perception about the service quality of customer service team of bKash
Bằng: Alam, Tasnova
Được phát hành: (2018)

Investigating the challenges faced by bKash in implementing effective financial inclusion practices in Bangladesh
Bằng: Chowdhury, Tasfia Tasnim
Được phát hành: (2021)

Recruitment & selection process of product & technology division of bKash Ltd
Bằng: Mahjabin, Nuvana
Được phát hành: (2024)

Impact of mobile financial service on financial inclusion of Bangladesh: A case study on bKash
Bằng: Jamil, Md. Zubayer
Được phát hành: (2023)

Transaction monitoring in bKash Limited in global perspectives
Bằng: Zaman, Tashfia Rifa
Được phát hành: (2020)

Talent management and retention at bKash Limited
Bằng: Khan, Shabrina Siddique
Được phát hành: (2024)

Digital financial services of Bangladesh: SureCash, bKash, iPay, Upay
Bằng: Hossain, Tashnin
Được phát hành: (2019)

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

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

Improving bill payment experience through bKash
Bằng: Ghosh, Shuvashis
Được phát hành: (2023)

Credit card fraud detection using machine learning techniques
Bằng: Kabir, Tasmia, et al.
Được phát hành: (2021)

Enhancing eork effectiveness and stability through AML/CFT compliance and training regime in bKash Limited
Bằng: Tabassum, Nujhat
Được phát hành: (2019)

e-KYC: a much-needed impetus for improving bKash’s current registration method
Bằng: Mohsin, Mitra
Được phát hành: (2018)

Analyzing Youths use of Mobile Financial Services (MFS) - a focus on bKash
Bằng: Ahmed, Nafisa
Được phát hành: (2022)

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

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

Financial performance analysis of bKash Limited of last 5 years
Bằng: Saha, Sauptik
Được phát hành: (2024)

Evaluation of supply chain process in mobile financial service bKash
Bằng: Datta, Trina
Được phát hành: (2018)

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

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

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

Appraisement of supply chain function of bKash – a point of view from the stakeholders
Bằng: Tanzim, Munira
Được phát hành: (2019)

The impact of training & development and effective communication on employee engagement: a study on bKash
Bằng: Ananna, Afrin Jahan
Được phát hành: (2024)