Control of fraud and unauthorized payments in the MFS industry: An exploratory study of bKash Limited

Control of fraud and unauthorized payments in the MFS industry: An exploratory study of bKash Limited

This internship report is submitted in partial fulfillment of the requirements for the degree of Bachelor of Business Administration, 2022.

Dades bibliogràfiques
Autor principal:	Benazir, Nafisa Sadaf
Altres autors:	Hafiz, Nusrat
Format:	Internship report
Idioma:	English
Publicat:	Brac University 2023
Matèries:	Mobile Financial Service (MFS) bKash Mobile commerce > Bangladesh.
Accés en línia:	http://hdl.handle.net/10361/18833

Ítems similars

Improving bill payment experience through bKash
per: Ghosh, Shuvashis
Publicat: (2023)

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

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

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

Increasing number of fraudulent activities in MFS industry and the role of compliance management Service in order to reduce it: a case analysis through bKash and relevant issues
per: Hossain, Md. Zubair
Publicat: (2021)

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

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

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

Transaction monitoring in bKash Limited in global perspectives
per: Zaman, Tashfia Rifa
Publicat: (2020)

Evolution of cashless society: a study from Bangladesh perspective
per: Rahman, S M Jahidur
Publicat: (2024)

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

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

Fraud risk management of bKash Limited
per: Shahrin, Shemonti
Publicat: (2018)

MFS the missing puzzle piece to cashless Bangladesh? - a report on bKash
per: Ansar, Tazrian Binte
Publicat: (2024)

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

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

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

A study on the effectiveness of the virtual recruitment process of new hires during the pandemic situation
per: Hoque, Fatema Sanzida
Publicat: (2022)

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

Fraud prevention awareness and how it can create a competitive edge for bKash Limited in the mobile finance service industry
per: Kabir, Shadman Sakibul
Publicat: (2022)

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

Beyond cash out: exploring the diversification of Mobile Financial Services (MFS) in Bangladesh: a study on Mobile Financial Services provider bKash
per: Fahim, Abdullah Al
Publicat: (2024)

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

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

The potential data and financial risk of MFS (Mobile Financial Services) in Bangladesh
per: Hasan, Hasibul
Publicat: (2024)

The facilitation of the client or customers value generation through digitalization: a study on mobile financial service provider bKash
per: Alvi, Nagib Mahfuz
Publicat: (2024)

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

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

Application of proactive planning for optimizing the recruitment process of bKash Limited: a study on enhancing effectiveness
per: Tasneem, Promity
Publicat: (2024)

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

Talent management and retention at bKash Limited
per: Khan, Shabrina Siddique
Publicat: (2024)

How non-brand shops and customers are getting benefitted through MFS (mobile financial service) like Bkash
per: Rashid, Md. Hasibur
Publicat: (2024)

Analyzing consumer behavior and perception regarding Mobile Financial Service (MFS) in Bangladesh
per: Alam, Shihab Noor
Publicat: (2020)

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
per: Saarmean, Rubaiat
Publicat: (2021)

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

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

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

Risk assessment of products in bKash
per: Rubaiyat, Iffat
Publicat: (2020)

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

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