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.

Manylion Llyfryddiaeth
Prif Awdur:	Benazir, Nafisa Sadaf
Awduron Eraill:	Hafiz, Nusrat
Fformat:	Internship report
Iaith:	English
Cyhoeddwyd:	Brac University 2023
Pynciau:	Mobile Financial Service (MFS) bKash Mobile commerce > Bangladesh.
Mynediad Ar-lein:	http://hdl.handle.net/10361/18833

Eitemau Tebyg

Improving bill payment experience through bKash
gan: Ghosh, Shuvashis
Cyhoeddwyd: (2023)

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

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

Popularizing MFS (bKash) among the female population in Bangladesh
gan: Sobhan, Kazi Nayeer
Cyhoeddwyd: (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
gan: Hossain, Md. Zubair
Cyhoeddwyd: (2021)

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

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

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

Transaction monitoring in bKash Limited in global perspectives
gan: Zaman, Tashfia Rifa
Cyhoeddwyd: (2020)

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

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

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

Fraud risk management of bKash Limited
gan: Shahrin, Shemonti
Cyhoeddwyd: (2018)

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Talent management and retention at bKash Limited
gan: Khan, Shabrina Siddique
Cyhoeddwyd: (2024)

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

Analyzing consumer behavior and perception regarding Mobile Financial Service (MFS) in Bangladesh
gan: Alam, Shihab Noor
Cyhoeddwyd: (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
gan: Saarmean, Rubaiat
Cyhoeddwyd: (2021)

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

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

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

Risk assessment of products in bKash
gan: Rubaiyat, Iffat
Cyhoeddwyd: (2020)

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

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